Siauliu Bankas AB - Notification on material event

Preliminary operating results of Šiaulių bankas' Group for 2007

According to the pre-audited data during 2007 AB Šiaulių bankas' Group has      
earned LTL 24.4 million (EUR 7.1 million) in net profits.                       

The Head of Accounting and Reporting Division
Vita Adomaitytė 
Tel.: +370 41 595606