Siauliu Bankas - Notification on material event

A permit to register an amendment of the Bank's Charter has been received

Šiauliai, Lithuania, 2015-05-19 10:00 CEST (GLOBE NEWSWIRE) -- 

Following the resolution of the the Supervisory Service of the Bank of
Lithuania dated 18 May 2015 Šiaulių Bankas is allowed to register an amendment 
of item 3.5. of the Bank's Charter related to increase of the Bank's authorized
capital  up to EUR 85,033,800 from the Bank's funds as approved by the General
Meeting of Shareholders held on 27 March 2015. 

Chief Executive Officer Vytautas Sinius




         Director of Treasury department Pranas Gedgaudas shall provide the
additional information and is available on tel. +370 41 595 653