Notification on the transaction in issuer's securities concluded by the
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| Algirdas Butkus, President of the Management Board of Šiaulių bankas AB |
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| (name, surname, personal code and capacity of the notifying person, or the |
| manager of the issuer, with whom the notifying person is closely |
| associated) |
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| Šiaulių bankas AB, identification code 112025254, Tilžės g.149, Šiauliai, |
| Lithuania |
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(name and code of the issuer, its registered office address)
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| 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 | | | | | | | |
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| 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 | | | | |
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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.
