SEB Bankas AB - Notification on material event

Change of the members of the management bodies

The Supervisory Council of the SEB bankas, AB revoked Audrius Žiugžda
(Chairman) and Arturas Feiferas (Board member) from the Management Board of the
SEB bankas and appointed these new Board members - Aivaras Čičelis and Roberts
Bernis. 

The Management Board of the SEB bankas revoked Audrius Žiugžda as of CEO and
appointed for this position Raimondas Kvedaras (Chairman of the Board/CEO). 

This notification is non-confidential. 

Arvydas Žilinskas, Head of Media Relations of SEB Bank, tel. +370 5 268 1198,
is authorized to provide additional information regarding the material event.