Siauliu Bankas — Proxy Solicitation & Information Statement 2020

Mar 25, 2020

Disclosure 381537

Siauliu Bankas - General meeting of shareholders

Instruction how to vote at the General Meeting of Shareholders in writing in advance

Šiaulių Bankas AB, company code 112025254, registered address Tilžės g. 149, Šiauliai, Lithuania.

Instructions on how shareholders can fill in, sign and submit general ballot papers to the Bank for written voting in advance in the General Meeting of Shareholders to be held on 31 March 2020 are available on the Bank's website.

For instructions, click the following link:

https://sb.lt/en/about/news/del-visuotino-akcininku-susirinkimo-organizavimo-pakeitimu.

Additional information:

Deputy Director of Markets and Treasury Department

Pranas Gedgaudas, tel. (+ 370 41) 595 653, pranas.gedgaudas@sb.lt