Siauliu Bankas - Notification on material event

The amended Charter has been registered

Šiauliai, Lithuania, 2015-07-03 08:23 CEST (GLOBE NEWSWIRE) -- 

          On 2 July 2015 the amended Charter of Šiaulių Bankas AB was
registered at the Registry of Legal Entities. The Extraordinary General Meeting
of Shareholders held on 22 June 2015 decided to amend the Charter. The
amendments are as follows:  an item defining the right of the Meeting of
Shareholders to approve terms of reorganization or demerge was adjusted to meet
the valid provision of the Law on Companies and it was refused to publish the
notifications of the bank in the daily newspaper "Lietuvos rytas". 

Chief Executive Officer    Vytautas Sinius


         Head of Legal and Administration Division Živilė Skibarkienė provides
additional information and is available on tel.: +370 5 260 2027.

Attachments:

SB_charter_translation_20150702.pdf