SEB Bankas AB - Notification on material event

Resolutions of Extraordinary General Meeting of Shareholders

On 30 December 2009, at 10.00 a.m., on Gedimino 12, Vilnius, Room 511, an
Extraordinary General Meeting of Shareholders of SEB Bank (having registered
office on Gedimino 12, LT-01103 Vilnius, company code 112021238) took place.
The Meeting adopted a resolution on the issue of the Agenda of the Meeting,
namely, to cover part of the losses of SEB Bank by additional contributions of
shareholders in an amount no less than LTL 345,280,000 (EUR 100,000,000). 

This notification is non-confidential. 

Aušra Matusevičienė, Deputy President, Director of the Business Support
Division and CFO, tel. +370 5 268 2564, is authorised to provide additional
information regarding the material event.