Notification on the transaction in issuer's securities concluded by the -------------------------------------------------------------------------------- | Algirdas Butkus, President of the Management Board of Šiaulių bankas AB | -------------------------------------------------------------------------------- | (name, surname, personal code and capacity of the notifying person, or the | | manager of the issuer, with whom the notifying person is closely | | associated) | -------------------------------------------------------------------------------- | Šiaulių bankas AB, identification code 112025254, Tilžės g.149, Šiauliai, | | Lithuania | -------------------------------------------------------------------------------- (name and code of the issuer, its registered office address) -------------------------------------------------------------------------------- | Name | Numb | Pr | Total | Form | Type | Date | Place | Form | Categ | | and | er | ic | value | of | of | of | of | of | ory | | class | of | e | of | trans | trans | conclu | the | the | of | | of the | the | of | trans | actio | actio | sion | trans | settl | the | | securit | secu | se | actio | n | n | of the | actio | ement | perso | | y, ISIN | riti | cu | n, | (acqu | | transa | n | | n | | code | es | ri | LTL | isiti | | ction | * | | * * | | | | ti | | on, | | | | | | | | | es | | trans | | | | | | | | | , | | fer) | | | | | | | | | LT | | | | | | | | | | | L | | | | | | | | -------------------------------------------------------------------------------- | LT00001 | 750. | 3, | 2.550 | trans | Trans | 30.03. | XOFF | cash | 1.1. | | 02253 | 000 | 40 | .000 | fer | actio | 2007 | | | | | PVA | | | | | n of | | | | | | | | | | | redem | | | | | | | | | | | ption | | | | | -------------------------------------------------------------------------------- Manager of the issuer ____________________ (name, surname)(signature) * AUTO - automatically matched trade concluded in the regulated market; TS - manual trade concluded in the regulated market; XOFF - OTC trade. ** 1. A manager of the issuer (as defined in the item 5.1. of the Rules): 1.1. Manager of the Board; 1.2. Member of the Board; 1.3. Member of the Supervisory Board; 1.4. Other employee. 2.A person closely related to the manager of the issuer (as defined in the item 5.2. of the Rules: 2.1. Spouse, partner; 2.2. Child, foster child; 2.3. Other person; 2.4. Legal person.