SEB — AGM Information 2011

Mar 17, 2011

Regarding the Annual General Meeting of Shareholders

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: