SEB Bankas AB - Notification on material event

Resolutions of Extraordinary General Shareholders Meeting

On the 29th of October 2009, 10 a.m. in Gedimino 12, Vilnius, room 511,
the Extraordinary 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 resolution to cover part of the losses of SEB Bank by additional
contributions of shareholders, in an amount no less than LTL 345,280,000
(EUR 100,000,000), was adopted; 
2. The entire SEB Bank's Supervisory Council (in corpore) was revoked;
3. SEB Bank's Supervisory Board of a new composition was elected for
a new 4-year tenure. Members of the new composed Supervisory Board were elected:
Knut Jonas Martin Johansson, Mark Barry Payne, Carl Stefan Davill and Stefan
Stignäs. 


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.