Other decisions of the VSE Board (13-03-2007, Minutes No.11)


To suspend trading in these securities from 2007-03-26 (inclusive). 
Trading will be renewed by a separate decision after the company announces
through 
the information system of the VSE about the material event regarding the
decisions 
taken at the meeting of shareholders. 
Šiaulių bankas PVA (LT0000102253  SAB1L)  
Due to general meeting of shareholders (to be held on 2007-03-29 ). 
Approval of the annual accounts. 
Increase of the authorized capital out of reserves. 
Increase of the authorized capital out of supplementary contributions. 
  

To suspend trading of these securities on 2007-03-30. 
Trading will be renewed by a separate decision after company's announcement
through 
the information system of the VSE : 
Stumbras PVA (LT0000119430  STU1L)    
Due to general meeting of shareholders (to be held on 2007-03-30). 
Approval of the annual accounts. 



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