2011-03-31 11:03:19 CEST

2011-03-31 11:04:23 CEST


REGULATED INFORMATION

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SEB Bankas AB - Notification on material event

Resolutions of the Annual General Shareholders Meeting 



Vilnius, Lithuania, 2011-03-31 11:03 CEST (GLOBE NEWSWIRE) -- AB SEB bankas,
registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania. 

On 30 March 2011 the Annual General Meeting of Shareholders of AB SEB Bankas
took place and decisions on all issues on the agenda were adopted: 
1. Consolidated Annual Report of AB SEB bankas has been familiarized with;
2. Report of the auditor of AB SEB bankas has been familiarized with;
3. Comments and Proposals of the Supervisory Council of AB SEB bankas have been
familiarized with; 
4. Year 2010 Consolidated Financial Statements of AB SEB bankas and AB SEB
bankas Group were approved (enclosed); 
5. Distribution of the year 2010 profit (loss) of AB SEB bankas was approved
(enclosed). 

This notification is non-confidential.

Aivaras Čičelis, Acting President of AB SEB bankas

31 March 2011, Vilnius


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