Siauliu Bankas - Total number of voting rights and capital

Information on shares, voting rights and authorized capital

After acquiring its own shares on 27 January 2023, Šiaulių Bankas AB (hereinafter - the Bank) pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:

Type of shares	Ordinary registered shares
ISIN code	LT0000102253
Bank‘s LEI code	549300TK038P6EV4YU51
Nominal value of 1 share, EUR	0.29
Number of shares, units	600 726 263
Authorised capital, EUR	174 210 616.27
Number of votes granted by all issued shares, units	600 726 263
Number of votes calculating the quorum of the General Meeting of Shareholders *	598 234 946

* according to Article 27 (4) of the Law on Companies of the Republic of Lithuania version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.

Additional information:
Tomas Varenbergas
Head of Treasury & Markets
tomas.varenbergas@sb.lt, +370 5 203 22 00