Siauliu Bankas — Remuneration Information 2025

Apr 7, 2025

1. Details of the person discharging managerial responsibilities/person closely associated a) Name Donatas Savickas 2. Reason for the notification a) Position/status Deputy Chairman of the Board, Head of the Finance Division b) Initial notification/ Amendment Initial notification 3. Details of the issuer a) Name Šiaulių bankas AB b) LEI 549300TK038P6EV4YU51 4. Details of the transaction(s): a) Description of the financial instrument, type of instrument Identification code — ordinary registered share — ISIN code: LT0000102253 b) Nature of the transaction Entering into (signing) an employee option agreements. c) Price(s) and volume(s) Price(s) Volume(s) The market price on the day the option is exercised. 127 447 The market price on the day the option is exercised. ^{1 000 000} d) Aggregated information — Aggregated volume — Price — 1 127 447 units — The market price on the day the option is exercised. e) Date of the transaction 2025-04-04 f) Place of the transaction outside a trading venue

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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