On the 15th of November 2007, 10 a.m. at Gedimino 12, Vilnius, 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) took place, where all the decisions, provided on the agenda, were adopted: 1. The legal name of SEB Vilniaus bankas AB was changed into SEB Bankas AB; 2. New version of the Articles of Association of SEB Vilniaus bankas AB was adopted; 3. Viesturs Neimanis and Ben Wilson were revoked from the positions of members of the Supervisory Council of SEB Vilniaus bankas AB and Ulf Peterson and Ainars Ozols were elected as new members of the Supervisory Council. This notification is non-confidential. Ausra Matuseviciene, the Deputy President, Director of the Finance Division,tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.