SEB — AGM Information 2017

Mar 31, 2017

Resolutions of the Annual General Shareholders Meeting

Resolutions of the Annual General Shareholders Meeting

On the 31st of March 2017 the Annual General Meeting of Shareholders of AB SEB bankas (hereinafter – the Bank) took place and decisions on all issues on the agenda were adopted:

1. Bank Group‘s Consolidated Annual Report and its annex (enclosed) for 2016 has been familiarized with;

2. Report of the audit, which has been performed by UAB “PricewaterhouseCoopers”, has been familiarized with (enclosed);

3. Comments and proposals of the Supervisory Council of the Bank regarding the Bank's Activity Strategy, its Annual Consolidated Financial Statements, Draft Profit Appropriation and the Bank's Consolidated Annual Report as well as the activities of the Bank's Management Board and President have been familiarized with;

4. Consolidated Financial Statements of the Bank and Bank’s group for 2016, prepared in accordance with the International Financial Reporting Standards, were approved (enclosed);

5. Appropriation of the year’s 2016 profit of the Bank was approved (enclosed).

This notification is non-confidential.

Roberts Bernis, Member of the Management Board, Head of Credit and Risk Division of the Bank, acting President.

31 March 2017, Vilnius

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