On 25 March 2010, at 10 a.m., on Gedimino 12, Vilnius, Room 511, an Annual
General Meeting of Shareholders of SEB Bank (having registered office on
Gedimino 12, LT-01103 Vilnius, company code 112021238) took place and decisions
on all issues on the agenda were adopted:
1. Consolidated Annual Report of SEB Bank has been familiarized with;
2. Report of the auditor of SEB Bank has been heard;
3. Comments and Proposals of the Supervisory Council of SEB Bank have been
heard;
4. Year 2009 Consolidated Financial Statements of SEB Bank were approved
(enclosed);
5. resolution was adopted to cover part of the losses of SEB Bank by additional
contributions of shareholders in an amount no less than LTL 345,280,000 (EUR
100,000,000);
6. Distribution of the year 2009 losses of SEB Bank was approved (enclosed);
7. PricewaterhouseCoopers UAB was elected an audit company for checking SEB
Bank's current-year and no more than 2 (two) further financial years' annual
financial statements and President of SEB Bank was directed to execute an
agreement with the audit company specifying terms and conditions for payment in
consideration for its services;
8. Ted Tony Kylberg was elected to the Supervisory Council of SEB Bank as its
Member until expiry of the tenure of the present Supervisory Council.
This notification is non-confidential.
Aušra Matusevičienė, Deputy President of SEB Bank, Director of the Business
Support Division and CFO, tel. +370 5 268 2564, is authorized to provide
additional information regarding the material event.
