On the 28th of March 2008, 10 a.m. in Gedimino 12, Vilnius, room 511, the Annual General Meeting of the Shareholders of SEB Bank (having registered office at Gedimino 12, LT-01103 Vilnius, company code 112021238) with the accounting day of the 19th of March, 2008, will take place. The Annual General Meeting is initiated and convened by the Board of SEB Bank. On the agenda: 1. Regarding the Annual Report of SEB Bank. 2. Regarding SEB Bank auditor's Opinion. 3. Regarding the comments and proposals of the Supervisory Council of SEB Bank. 4. Regarding approval of Financial Statements of SEB Bank for 2007. 5. Regarding the appropriation of the profit of SEB Bank for 2007. 6. Regarding the election of a new member of the Supervisory Council of SEB Bank. This notification is non-confidential. Ausra Matuseviciene, Deputy President, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.