SEB — Board/Management Information 2016

Feb 8, 2016

Re-election of the members of the Management Board

Re-election of the members of the Management Board

Vilnius, Lithuania, 2016-02-08 15:00 CET (GLOBE NEWSWIRE) -- On 8 February,
2016 the Supervisory Council of AB SEB bankas has resolved to re-elect the
Management Board of AB SEB bankas for new four-year tenure. Current members of
the Management Board – Raimondas Kvedaras, Jonas Iržikevičius, Roberts Bernis,
Aivaras Čičelis and Virginijus Doveika were re-elected as members of the
Management Board for the new tenure. The Management Board was re-elected 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, 2016 the Management Board of AB SEB bankas reappointed Raimondas
Kvedaras as a Chairman of the Management Board of AB SEB bankas.

This notification is non-confidential.

Aivaras Čičelis, Vice President of AB SEB bankas, Head of Corporate Banking
Division.

8th of February 2016, Vilnius

     Ieva Dauguvietytė - Daskevičienė, Press Officer of AB SEB bankas, tel.

+370 5 268 1297, is authorized to provide additional information regarding the
material event.