2010-10-15 15:29:23 CEST

2010-10-15 15:30:21 CEST


REGULATED INFORMATION

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Siauliu Bankas AB - Notification on material event

Draft resolutions prepared by the Board for the Extraordinary General Meeting of Shareholders to be held on 18 November 2010 


The draft resolutions prepared by the Board for the Extraordinary General       
Meeting of Shareholders of Šiaulių bankas AB to be held on 18 November 2010     
regarding the agenda issues are provided.                                       

This report on the stock event is not confidential.                             

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.