On the 20th of March 2009, 10 a.m. in Gedimino 12, Vilnius, room 511, the Annual General Meeting of the Shareholders of SEB Bank (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) with the accounting day of the 13th of March, 2009, will take place. The Annual General Meeting is initiated and convened by the Board of SEB Bank. Issues on the agenda: 1. Regarding Annual Report of SEB Bank. 2. Regarding the Report of the auditor of SEB Bank. 3. Regarding the comments and Proposals of the Supervisory Council of SEB Bank. 4. Regarding approval of the Financial Reporting of SEB Bank for the Year 2008. 5. Regarding distribution of the Year 2008 profit of SEB Bank. 6. Regarding revocation of a member of the Supervisory Council of SEB Bank and election of a new member of the Supervisory Council. This notification is non-confidential. Ausra Matuseviciene, Deputy President, Director of the Business Support Division and CFO, telephone +370 5 268 2564, is authorised to provide the additional information regarding the material event.