SEB Bankas AB - Notification on material event

Regarding the Annual General Meeting of Shareholders

Vilnius, Lithuania, 2011-03-17 12:57 CET (GLOBE NEWSWIRE) -- AB SEB bankas,
registry code 112021238, Gedimino 12, LT-01103 Vilnius, Lithuania. 

On the 30th of March 2011, the Annual General Meeting of Shareholders of AB SEB 
 bankas (hereinafter - the Bank) will take place. The Annual General Meeting is 
 initiated and convened by the Board of the Bank. 100 % of shares of the Bank is
 owned by Skandinaviska Enskilda Banken AB.                                     
Issues on the agenda:

  1. Regarding the Annual Report of the Bank;
  2. Regarding the Report of the Auditor of the Bank;
  3. Regarding the comments and proposals of the Supervisory Council of the
     Bank;
  4. Regarding approval of the Consolidated Financial Statements of the Bank for
     the Year 2010;
  5. Regarding distribution of the Year 2010 profit (loss) of the Bank.

The Board of the Bank also approved the draft decisions of the Annual General   
 Meeting of Shareholders of the Bank (see attached the draft decisions).        
This notification is non-confidential.

Vilija Nausėdaitė, Head of the Legal department of AB SEB bankas, authorized to
announce the material event. 

17 March 2011, Vilnius


         Aušra Matusevičienė, Deputy President of AB SEB bankas, 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 Annual General Meeting of Shareholders.pdf