SEB Bankas AB - Notification on material event

Resolutions of the Annual General Shareholders Meeting

Vilnius, Lithuania, 2012-03-30 15:32 CEST (GLOBE NEWSWIRE) -- 
On the 30th March 2012, the Annual General Meeting of Shareholders of AB SEB
bankas(hereinafter - the SEB Bank) took place and decisions on all issues on
the agenda were adopted: 
 1. SEB Bank Group's year 2011 Consolidated Annual Report and its Annex
“Disclosure formconcerning the compliance with the Corporate Governance Code
for the Companies Listedon NASDAQ OMX Vilnius“ have been familiarized with; 
2. Report of the audit company UAB “PricewaterhouseCoopers”, which has
performed the audit,have been familiarized with; 
3. Comments and proposals of the Supervisory Council of SEB Bank regarding SEB
Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft
Profit (Loss) Appropriation and SEB Bank's Consolidated Annual Report as well
as the activities of SEB Bank's Management Board and Presidenthave been
familiarized with; 
4. SEB Bank's and SEB Bank Group's year 2011 Consolidated Financial Statements
producedin accordance with the International Financial Reporting Standards
(enclosed) were approved; 
5. Appropriation of the year 2011 profit (loss) of SEB Bank was approved
(enclosed). 



This notification is non-confidential.



Raimondas Kvedaras, President of AB SEB bankas



30 March 2012, Vilnius


         Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the
Business Support Division and CFO, tel. +370 5 268 2355, is authorized to
provide additional information regarding the material event.

Attachments:

Appropriation of the year 2011 profit _loss_ of AB SEB bankas.pdf

Year 2011 Consolidated Financial Statements of AB SEB bankas and AB SEB bankas Group.pdf