Siauliu Bankas AB - Notification on material event

The member of the Bank Board has been elected

Šiauliai, Lithuania, 2011-05-04 09:00 CEST (GLOBE NEWSWIRE) -- 

During the Meeeting of Supervisory Council of the Bank held on 3 May 2011 Vita
Adomaitytė, the Chief Accountant Officer and the Head of Accounting and
Reporting Division, was elected to the Board of Šiaulių bankas AB for the term
of the current Board. 

Chief Executive Officer Audrius Žiugžda


         The Deputy Chief Executive Officer Donatas Savickas is authorized by
the issuer to provide additional information on the stock event and is
available on tel.: +370 41 595602.