SEB Bankas - Notification on material event

Resolutions of the Annual General Shareholders Meeting

Vilnius, Lithuania, 2015-03-31 16:00 CEST (GLOBE NEWSWIRE) -- On the 31st of
March 2015 the Annual General Meeting of Shareholders of AB SEB bankas
(hereinafter - the Bank) took place and decisions on all issues on the agenda
were adopted: 

1. Bank Group‘s year 2014 Consolidated Annual Report and its Annex “Disclosure
form concerning the compliance with the Corporate Governance Code for the
Companies Listed on NASDAQ OMX Vilnius“ have been familiarized with; 

2. Report of the audit company UAB “PricewaterhouseCoopers”, which has
performed the audit, has been familiarized with; 

3. Comments and proposals of the Supervisory Council of the Bank regarding the
Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft
Profit Appropriation and the Bank's Consolidated Annual Report as well as the
activities of the Bank's Management Board and President have been familiarized
with; 

4. Bank's and Bank Group's year 2014 Consolidated Financial Statements produced
in accordance with the International Financial Reporting Standards (enclosed)
were approved; 

5. Appropriation of the year 2014 profit of the Bank was approved (enclosed).

This notification is non-confidential.

Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business Support
Division and Chief Financial Officer. 

31 March 2015, Vilnius




         Jonas Iržikevičius, Vice President of AB SEB bankas, Head of Business
Support Division and Chief Financial Officer, tel. +370 5 268 2355, is
authorized to provide additional information regarding the material event.

Attachments:

SEB FS 2014_eng.pdf

AGM_Profit Appropriation.pdf