SEB Bankas AB - Notification on material event

Regarding the Annual General Meeting of the Shareholders

On the 25th of March 2010, 10 a.m. in Room 511, Gedimino 12, Vilnius, the
Annual General Meeting of the Shareholders of SEB Bank (having registered
office at Gedimino 12, LT-01103 Vilnius, register code 112021238) with the
accounting day of the 19th of March, 2010, will take place. The Annual General
Meeting is initiated and convened by the Board of SEB Bank. Issues on the
agenda: 
1. Regarding Annual Report of SEB Bank;
2. Regarding the Report of the Auditor of SEB Bank;
3. Regarding the Comments and Proposals of the Supervisory Council of SEB Bank;
4. Regarding approval of the Financial Statements of SEB Bank for the Year 2009;
5. Regarding distribution of the Year 2009 losses of SEB Bank;
6. Regarding cover of the losses of SEB Bank by additional contributions of
shareholders; 
7. Regarding election of an audit company of SEB Bank and approval of the
conditions of payment for auditing services; 
8. Regarding election of a new member of the Supervisory Council.

This notification is non-confidential.

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