-------------------------------------------------------------------------------- | 19-07-2007 | -------------------------------------------------------------------------------- (date of announcement) Notification on the transaction in issuer's securities -------------------------------------------------------------------------------- | Vigintas Butkus, personal code 36405230260, Member of the Supervisory | | Council | -------------------------------------------------------------------------------- | (name, surname, personal code and capacity of the notifying person, or the | | manager of the issuer, with whom the notifying person is closely | | associated) | -------------------------------------------------------------------------------- | AB Šiaulių bankas, identification code 112025254, adr. Tilžės str.149, | | Šiauliai, Lithuania | -------------------------------------------------------------------------------- (name and code of the issuer, its registered office address) -------------------------------------------------------------------------------- | Name | Numb | Pric | Total | Form | Type | Date | Plac | Form | Categ | | and | er | e of | value | of | of | of | e of | of | ory | | class | of | secu | of | trans | transa | conclu | the | the | of | | of | the | riti | trans | actio | ction | sion | tran | settl | the | | the | secu | es, | actio | n | | of the | sact | ement | perso | | secur | riti | LTL | n, | (acqu | | transa | ion | | n * * | | ity, | es | | LTL | isiti | | ction | * | | | | ISIN | | | | on, | | | | | | | code | | | | trans | | | | | | | | | | | fer) | | | | | | -------------------------------------------------------------------------------- | LT000 | 50.0 | 4,01 | 200.5 | Acqui | Purcha | 2007-0 | AUTO | Money | 1.3. | | 01022 | 00 | | 00,00 | sitio | se | 7-17 | | | | | 53 | | | | n | | | | | | | PVA | | | | | | | | | | -------------------------------------------------------------------------------- A manager of the issuer _____________________________________ (name and 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 Company; 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.