On the 28th of March 2008, 10 a.m. at Gedimino 12, Vilnius, room 511, the Annual General Meeting of the Shareholders SEB Bank (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) took place, where all the decisions, provided on the agenda, were adopted: 1. the Year 2007 Annual Report of SEB Bank has been familiarised with; 2. the Report of the auditor of SEB Bank has been heard; 3. the Comments and Proposals of the Supervisory Council of SEB Bank have been heard; 4. the Year 2007 Financial Reporting of SEB Bank was approved; 5. the Distribution of the Year 2007 profit of SEB Bank was approved; 6. Ahti Assman was elected as the new member of the Supervisory Council of SEB Bank. This notification is non-confidential. Ausra Matuseviciene, Deputy President, Director of the Finance Division, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.