Siauliu Bankas AB - Notification on material event

An application submitted for enrollment of the bond issue into trading in the regulated market

On 02 December 2009, Šiaulių bankas AB submitted an application to NASDAQ OMX   
Vilnius regarding the enrolment of the bond issue into the Debt Securities List.
The bond issue ISIN code - LT1000401299, currency -euros, term - 370 days, fixed
annual interest - 5.0 percent, a nominal amount of the issue - EUR 4,118,700,   
maturity date - 02 December 2010.                                               

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