Siauliu Bankas AB - Notification on material event

The changes in draft resolutions prepared by the Board for the Extraordinary General Meeting of Shareholders to be held on 18 November 2010

The Board of Šiaulių Bankas AB approved the amended project of Bank Charter, to 
be provided for approval to Extraordinary General Meeting of Shareholders of    
Šiaulių bankas AB to be held on 18 November 2010.                               
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.

Attachments:

charter_project_(eng).pdf