Siauliu Bankas AB - Total number of voting rights and capital

Regarding registration of non-equity securities

On 21 October 2010 Central Securities Depository of Lithuania opened securities 
account for bond issue of AB Šiaulių bankas:                                    
ISIN - LT0000390023     
Number of securities- 52,250                                                    
Issue currency - LTL                                                            
Nominal value of a bond - 100 LTL                                               
Total nominal value - 5,250,000 LTL                                             
Annual interest - 3.8%                                                          
Date of bonds coming into effect - 18 October 2010                              
Issue duration - 260 days                                                       
Date of bonds maturity - 5 July 2011                                            
Listing - This issue will not be listed                                         

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