Siauliu Bankas AB - Notification on material event

It has been decided to apply for the enrollment of the bond issue into trading in the regulated market

On 27-11-2009 the bank finished the dissemination of the bond issue under the   
program of Non-equity Securities in the amount of LTL 100 million, the base     
prospectus of which was approved by Securities Commission of the Republic of    
Lithuania on 11-02-2009. 41,187 units of discounted bonds of EUR 100 nominal  
value were disseminated (securities ISIN code LT100401299). The issue currency -
euro, period - 370 days, interest - 5 per cent annual, total nominal value EUR  
4,118,700 and maturity date - 02-12-2010. By the resolution of the Bank's Board 
as of 30-11-2009 the application regarding the bond issue enrollment into the   
Debt Securities List will be submitted to the AB NASDAQ OMX Vilnius.            

Director of the Treasury Department Pranas Gedgaudas 
tel.:  +370 41 595653.