Siauliu Bankas AB - Notification on material event

Preliminary operating result for the three quarters of 2008

According to the pre-audited data during the three quarters of 2008 Šiaulių     
bankas AB has earned LTL 17.416 million (EUR 5.044 million) in net profits.     

The Head of Accounting and Reporting Division
Vita Adomaitytė 
Tel.: +370 41 595606