SEB Bankas AB - Notification on material event

Draft decisions of the extraordinary general meeting of the shareholders

On 19 October 2009 the Board of SEB Bank approved the draft decisions of the
Extraordinary General Meeting of the Shareholders of SEB Bank that will take
place on 29 October 2009 (see attached the draft decisions). 

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.

Attachments:

draft decisions of the extraordinary gsm_eng_2009 10 19.doc