Siauliu Bankas AB - Notification on material event

The member of the Bank Board has been elected

Šiauliai, Lithuania, 2011-08-11 15:11 CEST (GLOBE NEWSWIRE) -- 

Šiaulių bankas AB, company code 112025254, address Tilžės St. 149, LT-76348
Šiauliai. 

During the Meeting of Supervisory Council of the Bank held on 11 August 2011
Vytautas Sinius, the Head of Corporate Banking Division, was elected to the
Board of Šiaulių bankas AB until the end of the Board's term. 



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.