Siauliu Bankas - Total number of voting rights and capital

Information on shares, voting rights and authorized capital

On 15 December 2023 the amended Articles of Association of Šiaulių Bankas AB (hereinafter - the Bank) were registered at the Register of Legal Entities with authorized capital increased up to EUR 192 269 027,34  , Bank  pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:

Type of shares	Ordinary registered shares
ISIN code	LT0000102253
Bank‘s LEI code	549300TK038P6EV4YU51
Nominal value of 1 share, EUR	0.29
Number of shares, units	662 996 646
Authorised capital, EUR	192 269 027,34
Number of votes granted by all issued shares, units	662 996 646
Number of votes calculating the quorum of the General Meeting of Shareholders *	660 724 075

* according to Article 27 (4) of the Law on Companies of the Republic of Lithuania version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.

Additional information:
Tomas Varenbergas
Head of Investment Management Division
tomas.varenbergas@sb.lt, +370 5 203 22 00