SEB — Board/Management Information 2012

Feb 9, 2012

Reelection of the members of the Management Board

Reelection of the members of the Management Board

Vilnius, Lithuania, 2012-02-09 08:00 CET (GLOBE NEWSWIRE) -- On 8 February,
2012 the Supervisory Council of the AB SEB bankas has resolved to reelect the
Management Board of AB SEB bankas for a new four-year tenure. Current Members
of the Management Board - Raimondas Kvedaras, Jonas Iržikevičius, Roberts
Bernis, Aivaras Čičelis and Virginijus Doveika were appointed as members of the
Management Board of AB SEB bankas for the new four-year tenure. The Management
Board was reelected due to the expiry of the four-year tenure of the Management
Board determined in the Articles of Association of AB SEB bankas.

On 8 February, 2012 the Management Board of AB SEB bankas appointed Raimondas
Kvedaras as a Chairman of the Management Board of AB SEB bankas.

This notification is non-confidential.

Jonas Iržikevičius, Deputy President of AB SEB bankas, Director of the
Business Support Division and CFO.

     Arvydas Žilinskas, Head of Media Relations of AB SEB bankas, tel. +370

5 268 1198, is authorized to provide additional information regarding the
material event.