Siauliu Bankas AB - Notification on material event

The amended Charter with the increased authorized capital has been registered

Lithuania, Šiauliai, 2013-06-04 08:21 CEST (GLOBE NEWSWIRE) -- 

On 31 May 2013 the amended Charter of Šiaulių bankas AB with the increased
authorized capital up to LTL 250 mln (EUR 72.4 mln.) was registeredin the
Register of Legal Entities. The authorized capital of the bank was increased
from the bank funds following the resolution of the Ordinary General
Shareholders Meeting held on 28 March 2013. 15,142,467 ordinary registered
shares of LTL 1 nominal value each were issued from the capital reserve (share
premium) and shall be distributed to the shareholders free of charge in
proportion  to the total nominal value of shares (6,4475%) owned by them at the
end of the day of accounting of rights of the Meeting (12 April 2013). 

  In the nearest future the records will be made on general issue account of
Šiaulių bankas shares with the Central Securities Depository of Lithuania in
order to assimilate the new issue of shares with the ordinary registered shares
issue of LTL 1 nominal value of Šiaulių bankas (Securities ISIN code
LT0000102253), and the shares will be recorded to the personal securities
accounts of the shareholders. Moreover, this moment shall be deemed as the
enrollment of the newly issued shares into trading in the regulated market. 

  Deputy Chief Executive Officer        Algirdas Butkus


         Director of the Treasury Department Pranas Gedgaudas provides
additional information on the stock event and is available on tel.: +370 41
595653