2011-03-08 19:42:39 CET

2011-03-08 19:43:47 CET


REGULATED INFORMATION

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Siauliu Bankas AB - Notification on material event

Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2011 



Šiauliai, Lithuania, 2011-03-08 19:42 CET (GLOBE NEWSWIRE) -- 

The draft resolutions prepared by the Board for the Ordinary General Meeting of
Shareholders of Šiaulių bankas AB to be held on 29 March 2011 regarding the
agenda issues are provided. 

Chief Executive Officer Audrius Žiugžda


         Director of the Treasury Department Pranas Gedgaudas is authorized by
the issuer to provide additional information on the stock event and is
available on tel.: +370 41 595653