SEB Vilniaus bankas AB 13-03-2007 Resolutions of Annual General Shareholders Meeting On the 9th of March 2007, 10 a.m. at Gedimino 12, Vilnius, room 517, the Annual General Shareholders Meeting of SEB Vilniaus bankas AB (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) took place, where all the decisions, provided on the agenda, were adopted: 3.1. the Year 2006 Annual Report of SEB Vilniaus bankas AB has been familiarised with; 3.2. the Report of the auditor of SEB Vilniaus bankas AB has been heard; 3.3. the Comments and Proposals of the Supervisory Council of SEB Vilniaus bankas AB have been heard; 3.4. the Year 2006 Financial Reporting of SEB Vilniaus bankas AB was approved; 3.5. the Distribution of the Year 2006 profit of SEB Vilniaus bankas AB was approved; 3.6. PricewaterhouseCoopers UAB was elected as audit company of SEB Vilniaus bankas AB for auditing the current financial year and not more than 2 (two) future financial years' annual financial reporting; 3.7. Mats Kjaer was revoked from the position of member of the Supervisory Council of SEB Vilniaus bankas AB and Bo Magnusson was elected as the new member of the Supervisory Council. This notification is non-confidential. Ausra Matuseviciene, Director of the Finance Division, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.