SEB Bankas AB - Notification on material event

Resolutions of Annual General Shareholders Meeting

On the 28th of March 2008, 10 a.m. at Gedimino 12, Vilnius, room 511, the
Annual General Meeting of the Shareholders 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 Year 2007 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 2007 Financial Reporting of SEB Bank was approved;
5. the Distribution of the Year 2007 profit of SEB Bank was approved;
6. Ahti Assman was elected as the new member of the Supervisory Council of SEB
Bank. 

This notification is non-confidential.

Ausra Matuseviciene, Deputy President, Director of the Finance Division,
tel. +370 5 268 2564, is authorised to provide additional information regarding
the material event.