SEB Bankas AB - Notification on material event

Regarding the extraordinary meeting of the shareholders of SEB bankas AB

Vilnius, Lithuania, 2013-10-18 13:33 CEST (GLOBE NEWSWIRE) -- On the 29th of
October 2013, the Extraordinary General Meeting of Shareholders of AB SEB
bankas will take place. The Extraordinary General Meeting is initiated and
convened by the Board of AB SEB bankas. 100 % of shares of AB SEB bankas is
owned by Skandinaviska Enskilda Banken AB. 



Issues on the agenda:

  1. Regarding the Reorganization of AB SEB bankas and AB “SEB lizingas” by
     merging AB “SEB lizingas” into AB SEB bankas;
  2. Regarding the Election of the Supervisory Council of AB SEB bankas.

The Board of the Bank also approved the draft decisions of the Extraordinary
General Meeting of Shareholders of the bank (see attached the draft decisions). 

This notification is non-confidential.

Raimondas Kvedaras, President of AB SEB bankas.

18 October, 2013, Vilnius


         Arvydas Žilinskas, the Head of Media Relations of AB SEB bankas, tel.
+370 5 268 1198, is authorized to provide additional information regarding the
material event.

Attachments:

Draft resolutions.pdf