Siauliu Bankas AB - Notification on material event

Preliminary operating results of Šiaulių bankas' Group for the first half year

Preliminary operating results of Šiaulių bankas' Group for the first half year  
of 2008                                                                         

According to the pre-audited data, during the first half year of 2008 AB Šiaulių
bankas' Group has earned the net profit of LTL 10.880 million (EUR 3.151        
million).                                                                       

The Head of Accounting and Reporting Division Vita Adomaitytė is authorized by  
the issuer to provide additional information on the stock event and is available
on tel.: +370 41 595606.