Siauliu Bankas AB - Notification on material event

An application submitted for a bond issue listing

On 30 September 2008, Šiaulių bankas AB submitted an application to Vilnius     
Stock Exchange regarding the enrolment of a EUR 8 million 373 days bond issue   
into the Debt Securities List of Stock Exchange. The bond issue ISIN code -     
LT1000401059, a bond type - fixed interest rate bonds, an issue size - 80.000   
units, a nominal value - EUR 100, an annual coupon - 7,5 percent, annual coupon 
payoffs and redemption on 27/05/2009.                                           

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