SEB — AGM Information 2010

Mar 15, 2010

Draft decisions of the Annual General Meeting of Shareholders

Draft decisions of the Annual General Meeting of Shareholders

On 15 March 2010 the Board of SEB Bank approved the draft decisions of the
Annual General Meeting of the Shareholders of SEB Bank that will take place on
25 March 2010 (see attached the draft decisions).

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 the
additional information regarding the material event.

Attachments: