SEB Bankas - Notification on material event

Decisions of the extraordinary shareholder meeting of AB SEB bankas

Vilnius, Lithuania, 2016-05-13 08:00 CEST (GLOBE NEWSWIRE) -- On the 12 of May,
2016 the Extraordinary General Meeting of Shareholders of AB SEB bankas took
place and decisions on all issues on agenda were adopted: 

1. David Bamforth Teare and Mark Barry Payne were revoked from the Supervisory
Council of AB SEB bankas from the date of decision; 

2. Riho Unt was elected to the Supervisory Council of AB SEB bankas by
stipulating that Riho Unt shall hold this position from the date of decision
until the end of tenure of the current Supervisory Council - 29 October, 2017. 

3. Riho Unt was assigned to call the next Supervisory Council’s meeting and
provide its agenda including the election of the chairman of the Council; 

4. The President of AB SEB bankas was authorized to perform all the necessary
actions related to the implementation of this decision, including but not
limited to registration of decision within the Company Register, allowing him
to reauthorize other persons to perform the abovementioned actions. 

This notification is non-confidential.

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

12 May 2016, 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.