Regarding the General Meeting of Shareholders


On the 15th of November 2007, 10 a.m. in Gedimino 12, Vilnius, in SEB 
Vilniaus bankas AB premises, room 511 the Extraordinary General Meeting
of the Shareholders of SEB Vilniaus bankas AB (having registered office
at Gedimino 12, LT-01103 Vilnius, company code 112021238) with the 
accounting day of the 9th of November, 2007, will take place. The Meeting
is initiated and convened by the Board of SEB Vilniaus bankas AB.

On the agenda:
1. Changing of the legal name of SEB Vilniaus Bankas AB.
2. Changing of the Articles of Association of SEB Vilniaus Bankas AB.
3. Changing members of the Supervisory Council of SEB Vilniaus Bankas AB.

This notification is non-confidential.

Ausra Matuseviciene, Director of the Finance
Division, telephone +370 5 268 2564, is authorised to
provide additional information regarding the material event.