Siauliu Bankas AB - Notification on material event

Revised prognosis for activity results in 2008

The projected activity results in 2008 are revised in the light of decelerating 
growth of economy. The Bank is planning to earn LTL 19 - 20 million in profit   
during 2008.                                                                    

Deputy Chief Executive Officer
Donatas Savickas 
Tel. +370 41 595602