Siauliu Bankas AB - Notification on material event

CORRECTION: Draft resolutions for the Ordinary General Shareholders Meeting to be held on 29 March 2010

Correction: draft resolutions regarding the Ordinary General Meeting of
Shareholders to be held on 29 March 2010 agenda issues prepared by the Board of
Šiaulių bankas AB are provided (Annual report and distribution of retained
earnings). 

Director of the Treasury Department
Pranas Gedgaudas 
Tel.:  +370 41 595653

Attachments:

distrib_of_retained_earnings.pdf

confirmation_2009.pdf

annual_report_2009.pdf

draft_resolutions_2010.pdf