Siauliu Bankas — Capital/Financing Update 2008

Oct 6, 2008

Disclosure 262641

Siauliu Bankas AB - Notification on material event

The Convocation of the Extraordinary General Shareholders' Meeting

On the initiative and by the resolution of the Bank Board the Extraordinary General Shareholders' Meeting of Šiaulių Bankas AB is convened at 3 pm on 11th November 2008 in the assembly hall of J. Janonio gymnasium, address: Tilžės st. 137, Šiauliai. Registration starts at 2 pm. Agenda of the meeting: Regarding the increase of the bank's authorized capital by the additional contributions. Regarding the amendment of the Bank's Charter. The Meeting's accounting day - 4th November 2008 The documents related to the Meeting's agenda will be available for the shareholders in the bank's premises - Tilžės st.149, Šiauliai in the rooms No. 201,202 on business hours (7:30 - 11:30 am, 12:30 - 4:30 pm) from 31st October 2008. These documents also will be available on the bank's Internet site www.sb.lt from 31st October 2008. Director of the Treasury Department Pranas Gedgaudas Tel.: +370 41 595653