Siauliu Bankas — Director's Dealing 2015

May 22, 2015

22-05-2015

(date of the notification)

Notification on the transactions in issuer's securities concluded by the manager of the issuer or the person closely associated with the manager of the issuer

Algirdas Butkus, Chairman of the Board of Šiaulių bankas AB

(name, last name, capacity or name of legal person, code of legal entity)

(name, last name, capacity of the manager of the issuer, with whom the notifying person is closely associated)

Šiaulių bankas AB, company code 112025254, addr. Tilžės str.149, Šiauliai, Lithuania

(name and code of the issuer, its registered office address)

Name and class of the securities, ISIN code	Number of the securities	Price of the securities, EUR	Total value of the transaction, EUR	Form of the transaction (acquisition, transfer)	Type of the transaction	Date of the transaction	Place of the transaction	Form of settlement	Category of the notifying person * *
AB Siauliu bankas ORS. LT0000102253	12,244	0.296	33,210.47	Acquisition	Purchase	20-05-2015	AUTO	Money	1.2.

Manager of the issuer

Algirden Butter

name, last name) (signature)

*AUTO - automated trade concluded on a regulated market or multilateral trading facility TS - a negotiated deal concluded on a regulated market or multilateral trading facility XOFF - trade concluded over the counter

** In the box "Person's category" a reference number identifying the person shall be indicated.

1. A person discharging managerial responsibilities with the issuer (as defined in item 3.1 of the Rules):

1.1. Manager of the issuer;

1.2. Member of the Board;

1.3. Member of the Supervisory Board;

1.4. Other employee.

1. Persons closely related to the person discharging managerial responsibilities with the issuer:

2.1. Spouse, partner;

2.2. Child, foster child;

2.3. Relative;

2.4. Legal person.