Siauliu Bankas - Notification on material event

The amended Charter with the increased authorized capital has been registered

Šiauliai, Lithuania, 2015-09-15 08:25 CEST (GLOBE NEWSWIRE) -- 

   On 14 September 2015, the amended Charter of Šiaulių Bankas AB with the
authorized capital increased up to EUR 91 226 381.99 was registered at the the
Registry of Legal Entities. The bank's authorized capital was increased in
accordance with the resolution of the Extraordinary Meeting of Shareholders
held on 22 June 2015. To increase the authorized capital the bank has issued 21
353 731 ordinary registered share with a EUR 0.29 nominal value each. All
shares have been acquired by Invalda INVL AB by way of offset, thus, offsetting
an amount of EUR 6 182 581.99 due from Šiaulių Bankas for the acquired
companies - the bank Finasta AB and brokerage firm Finasta AB. 

   Records on the general issue account of the shares of Šiaulių Bankas
(securities ISIN code LT0000102253) with the Central Securities Depository of
Lithuania will be made in the nearest future (planned by 17 September 2015) and
the shares will be recorded on the personal securities account of Invalda INVL
AB. This will finally close the transaction of acquisition of the bank Finasta
AB and brokerage firm Finasta AB. This moment will also be deemed as admission
of the newly issued shares to trading on regulated markets. 

Chief Executive Officer   Vytautas Sinius


         Director of the Treasury Department Pranas Gedgaudas provides
additional information on the stock event and is available on tel. +370 41 595
653.

Priedai:

SB_Charter_20150914.pdf