Siauliu Bankas — Proxy Solicitation & Information Statement 2012

Mar 9, 2012

CORRECTION: Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2012

CORRECTION: Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2012

Šiauliai, Lithuania, 2012-03-09 15:28 CET (GLOBE NEWSWIRE) --

Modified: Proofreading error in the Annex No. 1

The draft resolutions prepared by the Board for the Ordinary General Meeting of
Shareholders of Šiaulių bankas AB to be held on 29 March 2012 regarding the
agenda issues are provided.

Chief Executive Officer Audrius Žiugžda

     Director of the Treasury Department Pranas Gedgaudas is authorized by

the issuer to provide additional information on the stock event and is
available on tel.: +370 41 595653

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