Siauliu Bankas
Notification on material event

The member of the Bank Board has been elected

Šiauliai, Lithuania, 2011-08-11 15:11 CEST --  

Šiaulių bankas AB, company code 112025254, address Tilžės St. 149, LT-76348 Šiauliai.

During the Meeting of Supervisory Council of the Bank held on 11 August 2011 Vytautas Sinius, the Head of Corporate Banking Division, was elected to the Board of Šiaulių bankas AB until the end of the Board’s term.

Chief Executive Officer Audrius Žiugžda

         The Deputy Chief Executive Officer Donatas Savickas is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595602.