Siauliu Bankas AB - Notification on material event

European Bank for Reconstruction and Development grants convertible loan of 30 million to Šiaulių bankas

The Board of Directors of the European Bank for Reconstruction and Development
(EBRD) has approved a convertible loan of up to EUR 30 million to Šiaulių
Bankas. More information on this item is available on the bank website
www.sb.lt. 

The Deputy Chief Executive Officer Donatas Savickas is authorized by the issuer
to provide additional information on the stock event and is available on tel.:
+370 41 595602.