Siauliu Bankas AB - Notification on material event

The pre-audited activity result for 9 months of 2009 of Šiaulių bankas AB and the Bank's Group

According to the pre-audited data Šiaulių bankas incurred LTL 9.642 (EUR 2.793) 
in loss over the nine months of 2009, while the Bank's Group incurred LTL 16.897
(EUR 4.894) in loss. The activity result was determined by the significant      
special provisions formed to doubtful assets and decline of net interest caused 
by the increased price of monetary resources.                                   


The Head of Accounting and Reporting Division Vita Adomaitytė is authorized by  
the issuer to provide additional information on the stock event and is available
on tel.: +370 41 595606.