Vilniaus Bankas AB

Company event



Resolutions of the meeting of shareholders



The annual meeting of shareholders of Vilniaus Bankas AB held on March 15, 2005,

passed a resolution regarding the company's 2004 profit appropriation, which

stipulates for the payment of no dividend.  The meeting adopted a resolution to

revoke Ain Hanschmidt from members of the Supervisory Council of Vilniaus Bankas

AB and elect Mart Altvee in his place. It was also decided to change the name of

the bank, establish that the new name of Vilniaus Bankas AB is to be SEB

Vilniaus bankas AB, and approve the new wording of the bank Statutes.





Jolita Mikalkeviciute

Chief lawyer of Vilniaus bankas group

(+370 5) 268 1037