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Notifications on material events for 2008

09.12.2008

  1. Decision to establish a subsidiary adopted.
  2. On 8 of December 2008, the Board of SEB Bank has decided to establish a subsidiary of SEB Bank with a legal form of a private limited liability company, name of the company - Litectus UAB, legal address - Jogailos g. 9/ A. Smetonos g. 1, Vilnius, Republic of Lithuania. Term of the subsidiary activity shall be of unlimited duration, its goal - to gain profit from sale-purchase and development of real estate, as also from other activities not prohibited by legal acts of the Republic of Lithuania, subject of the company activity - sale-purchase of real estate; rent of real estate; development, administration and management of real estate.
  3. The present Notification is non-confidential.
  4. Arturas Feiferas, Vice President, Director of the Credit and Risk Management Division, tel: +370 5 268 2501, is authorized to provide additional information regarding the material event.

09.10.2008

  1. Preliminary result of the three quarters of 2008
  2. According to preliminary data, unaudited net profit earned over the three quarters of 2008 by SEB Bank is LTL 342.0 million and by SEB Bank Group is LTL 320.9 million. The profit has been calculated in accordance with requirements of legal acts of the Bank of Lithuania and other legal acts of the Republic of Lithuania. Unaudited net profit over the three quarters of 2007 earned by the bank was LTL 323.1 million and by the group - LTL 313.4 million.
  3. This notification is non-confidential.
  4. Aušra Matusevičienė, Deputy President, Director of the Business Support Division and CFO, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.

09.07.2008

  1. Preliminary half-year result
  2. According to preliminary data, unaudited net profit earned over the first half-year of 2008 by SEB Bank is LTL 255.5 million and by SEB Bank Group is LTL 225.6 million. The profit has been calculated in accordance with requirements of legal acts of the Bank of Lithuania and other legal acts of the Republic of Lithuania. Audited net profit over the first half-year of 2007 earned by the bank was LTL 220.4 million and by the group - LTL 199.1 million.
  3. This notification is non-confidential.
  4. Aušra Matusevičienė, Deputy President, Director of the Finance Division, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.

08.04.2008

  1. Preliminary results of the first quarter of the year 2008.
  2. According to preliminary data, unaudited net profit earned over the first quarter of 2008 by SEB Bank is LTL 133.7 million and by SEB Bank Group - LTL 93.9 million. The profit has been calculated in accordance with requirements of legal acts of the Bank of Lithuania and other legal acts of the Republic of Lithuania. The unaudited net profit over the first quarter of 2007 earned by the Bank was LTL 116.1 million and by the group - LTL 89.9 million.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

28.03.2008

  1. Resolutions of Annual General Shareholders Meeting
  2. On the 28th of March 2008, 10 a.m. at Gedimino 12, Vilnius, room 511, the Annual General Meeting of the Shareholders SEB Bank (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 Year 2007 Annual Report of SEB Bank has been familiarised with;
    2. the Report of the auditor of SEB Bank has been heard;
    3. the Comments and Proposals of the Supervisory Council of SEB Bank have been heard;
    4. the Year 2007 Financial Reporting of SEB Bank was approved;
    5. the Distribution of the Year 2007 profit of SEB Bank was approved;
    6. Ahti Assman was elected as the new member of the Supervisory Council of SEB Bank.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Deputy President, Director of the Finance Division, tel. +370 5 268 2564, is authorised to provide additional information regarding the material event.

    26.02.2008

  1. Regarding the Annual General Meeting of Shareholders.
  2. 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.
  3. Issues 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.
  4. This notification is non-confidential.
  5. Ausra Matuseviciene, Deputy President, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

23.01.2008

  1. Change of the Bank's name.
  2. On the 21st of January, 2008 SEB Vilniaus bankas changed its name into SEB Bank - the Register of Legal Entities of the Republic of Lithuania has registered a new version of the Articles of Association of SEB Bank, approved by the Extraordinary General Shareholders Meeting that took place on the 15th of November, 2007, and has issued a new Registration Certificate.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Deputy President, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

18.01.2008

  1. Preliminary results of the year 2007.
  2. According to preliminary data, unaudited net profit earned over the year 2007 by AB SEB Vilniaus Bankas is LTL 496,1 million and by AB SEB Vilniaus Bankas Group is LTL 509,7 million. The profit has been calculated in accordance with requirements of legal acts of the Bank of Lithuania and other legal acts of the Republic of Lithuania. Audited net profit over the year 2006 earned by the bank was LTL 285,5 million and by the group - LTL 288,2 million. The group profit of the year 2007 is calculated including LTL 86,6 million profit received for the sale of the real estate owned by the group in year 2007 and shares of the UAB “SEB VB nekilnojamasis turtas”.
  3. This notification is non-confidential.
  4. Ausra Matuseviciene, Director of the Finance Division, telephone +370 5 268 2564, is authorised to provide additional information regarding the material event.

Contact

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