OREANDA-NEWS. On the 12 of May, 2016 the Extraordinary General Meeting of Shareholders of AB SEB bankas took place and decisions on all issues on agenda were adopted:

1. David Bamforth Teare and Mark Barry Payne were revoked from the Supervisory Council of AB SEB bankas from the date of decision;

2. Riho Unt was elected to the Supervisory Council of AB SEB bankas by stipulating that Riho Unt shall hold this position from the date of decision until the end of tenure of the current Supervisory Council - 29 October, 2017.

3. Riho Unt was assigned to call the next Supervisory Council’s meeting and provide its agenda including the election of the chairman of the Council;

4. The President of AB SEB bankas was authorized to perform all the necessary actions related to the implementation of this decision, including but not limited to registration of decision within the Company Register, allowing him to reauthorize other persons to perform the abovementioned actions.

This notification is non-confidential.

Jonas Ir?ikevi?ius, Vice President of AB SEB bankas, Head of Business Support Division and Chief Financial Officer.