SEB — AGM Information 2011

Mar 17, 2011

SEB

AB SEB bankas

Registry code 112021238

Registered office at Gedimino 12, LT-01103 Vilnius, Lithuania

Draft decisions of the Annual General Meeting of Shareholders of AB SEB bankas

1. Regarding the Annual Report of AB SEB bankas

To state that Bank's year 2010 Consolidated Annual Report and its Annex "The form of disclosing adherence to the Corporate Governance Code for the Companies listed on the National Stock Exchange of Lithuania" have been familiarized with.

1. Regarding the Report of the Auditor of AB SEB bankas

To state that the report of the audit company UAB "PricewaterhouseCoopers", which has performed the audit, i.e. the independent auditor's report on Bank's and AB SEB bankas Group's financial statements, prepared in accordance with International Financial Reporting Standards as adopted for use in European Union and the report on other legal and regulatory requirements, have been familiarized with.

1. Regarding the Comments and Proposals of the Supervisory Council of AB SEB bankas

To state that the comments and proposals of the Supervisory Council of AB SEB bankas regarding Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit (Loss) Distribution and Bank's Consolidated Annual Report as well as the activities of Bank's Management Board and President have been familiarized with.

1. Regarding approval of the Consolidated Financial Statements of AB SEB bankas for the Year 2010

To approve Bank's and AB SEB bankas Group's year 2010 Consolidated Financial Statements produced in accordance with the International Financial Reporting Standards.

1. Regarding distribution of the Year 2010 profit (loss) of AB SEB bankas

To approve the distribution of the year 2010 profit (loss) of AB SEB bankas.