Siauliu Bankas AB - Total number of voting rights and capital

The results of the first stage of the new share issue offering and information on the second stage of offering

Šiauliai, Lithuania, 2011-06-01 15:09 CEST (GLOBE NEWSWIRE) -- 

During the first stage of new share issue offering, when shareholders could
acquire shares upon the pre-emptive right, 7,033,228 shares were disseminated.
It consists 39.28 per cent of all the shares, which could be disseminated in
the first stage to the shareholders who have the right to acquire the shares of
this issue. 

 Information about the second stage of the offering (to shareholders by
applications): 

  -- the beginning of the stage: 2 June 2011;
  -- the duration of the stage: 12 business days (until 17 June 2011);
  -- the shares shall be offered by applications only to persons who have held
     the shares of the Bank by the right of ownership since 2 December 2010. One
     shareholder can submit one application only; the application may specify
     the number of demanded shares without exceeding the total number of shares
     that were not taken up on issue in the first stage - 22,966,772;
  -- if the total number of demanded shares specified in all applications does
     not exceed the total number of shares that were not taken up on issue in
     the first stage, each applicant will receive the demanded number of shares,
     whereas if the total number of demanded shares exceeds the total number of
     shares that were not taken up on issue in the first stage, the proportional
     allocation will be made;
  -- the stage shall include the following actions:
     1. from 2 June 2011 to 8 June 2011: reception of applications;
     2. 9 June 2011: distribution of shares to persons having submitted
        applications;
     3. from 10 June 2011 to 16 June 2011: subscription of and payment for the
        distributed shares;
     4. 17 June 2011: additional day for payment for the shares.

 If after the second stage there are no shares that were not taken up on issue,
the offering of the shares shall be considered completed. If a number of shares
that were not taken up on issue remains, the Board of the Bank may organize the
third stage of offering: to all the potential investors by applications. 

 The Share Issue Prospectus is available for review at the Bank's Head Office,
at the address Tilžės St. 149, Šiauliai and in all territorial outlets of the
Bank as well as on the Bank's website
http://www.sb.lt/en/investors/prospectus_and_reports. 

 The offering of the shares will take place in the Bank's Head Office at the
address Tilžės St. 149, Šiauliai and in all regional outlets of the Bank. The
addresses of places where the offering is to take place are listed in the Share
Issue Prospectus and detailed information is available by calling the following
telephone numbers: +370 841 595653, 595669, 595652, 500704, 595608, 500709,
595654. 

 Chairman of the Board Algirdas Butkus




         Director of Treasury department Pranas Gedgaudas, tel.: +370 41 595653