SEB Bankas AB - Notification on material event

Regarding the extraordinary meeting of the shareholders of SEB Bank

On the 29th of October 2009, 10 a.m. in Room 511, Gedimino 12, Vilnius, the
Extraordinary General Meeting of the Shareholders of SEB Bank (having
registered office at Gedimino 12, LT-01103 Vilnius, register code 112021238)
with the accounting day of the 22nd of October, 2009, will take place. The
Extraordinary General Meeting is initiated and convened by the Board of SEB
Bank. Issues on the agenda: 
1. Regarding the cover of the losses of SEB Bank by additional contributions of
shareholders. 
2. Regarding the recall of the Supervisory Council of SEB Bank.
3. Regarding the election of the new Supervisory Council of SEB Bank.

This notification is non-confidential. 

Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business
Support Division and CFO, tel. +370 5 268 2564, is authorized to provide
additional information regarding the material event.