SEB Bankas AB - Notification on material event

Resolutions of Annual General Shareholders Meeting

On the 20th of March 2009, 10 a.m. in Gedimino 12, Vilnius, room 511, the
Annual General Meeting of the Shareholders of SEB Bank (having registered
office at Gedimino 12, LT-01103 Vilnius, company code 112021238) took place,
where all the decisions provided on the agenda were adopted: 
1. the Annual Report of SEB Bank has been familiarised with; 
2. the Report of the auditor of SEB Bank has been heard;
3. the Comments and Proposals of the Supervisory Council of SEB Bank have been
heard; 
4. the Year 2008 Financial Reporting of SEB Bank was approved;
5. the Distribution of the Year 2008 profit of SEB Bank was approved;
6. Bo Magnusson was revoked from the Supervisory Council Members of SEB Bank
and Mats Emil Torstendahl was elected the new member of the Supervisory
Council. 

This notification is non-confidential. 

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