Siauliu Bankas AB - Notification on material event

It has been decided to apply for the enrollment of the bond issue into trading in the regulated market

On 27-05-2009 the bank finished the dissemination of the first bond issue under 
the program of Non-equity Securities in the amount of LTL 100 million, the base 
prospectus of which was approved by Securities Commission of the Republic of    
Lithuania on 11-02-2009. 21,898 units of discounted bonds of EUR 100 nominal    
value were disseminated (securities ISIN code LT100406017). The issue currency -
euro, period - 184 days, interest - 9 per cent annual, total nominal value EUR  
2,789,800 and maturity date - 27-11-2009. By the resolution of the Bank's Board 
as of 28-05-2009 the application regarding the bond issue enrollment into the   
Debt Securities List will be submitted to the AB NASDAQ OMX Vilnius.            

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