On 15 March 2010 the Board of SEB Bank approved the draft decisions of the Annual General Meeting of the Shareholders of SEB Bank that will take place on 25 March 2010 (see attached the draft decisions). 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 the additional information regarding the material event.