ANNEX to the Rule on the Submission of the Notification
on the Acquisition or the Disposal of a Block of Shares
NOTIFICATION OF A PERSON/GROUP
ON THE A BLOCK OF SHARES* Delete the unnecesary
JSC Klaipedos baldai, company number 140656052, Joniskes 21, Klaipeda, Lithuania
(name, code, registered address, home office address, State of the issuers)
SC Siauliu bankas, code 112025254, Tilzes 149, Siauliai, Lithuania, tel. no.
+37041595607
(name, last name, personal code, address, State, tel. No. of the person or the
name, code,
registered office, State of the company who has acquired or disposed of a block
of shares)
The reasons for crossing the threshold (specify the relevant reason)
x disposal after the repurchased transaction is completed
(acquisition or a disposal of voting rights (underline the necessary and
indicate the specific reason)
_-____________________________________________________________________________
____
securities that subject to a formal agreement upon a request of the owner
thereof grants the right to acquire in the future the shares already issued by
the issuer (underline the necessary and indicate the specific reason).
_-____________________________________________________________________________
__
(the triggering event (indicate the specific event)
4. The date of which the threshold was crossed (specify): 22.08.2007
5. Threshold that was crossed or reached (specify): 5,00
6. Votes held by the person:
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| Number of shares and | The number of shares and voting rights held at the |
| votes held previous | date of crossing the threshold |
| to the acquisition of | |
| disposal of the block | |
| of shares ** Total | |
| votes and shares held | |
| (i.e. held directly | |
| and indirectly). * | |
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| Number of | Number of | Number | Number of voting | Number of voting |
| shares | votes () | of | rights (units) | rights () |
| (units) | | shares | | |
| | | (units) | | |
--------------------------------------------------------------------------------
| | | Directl | Directl | Indirectl | Directly | Indirectl |
| | | y | y | y | | y |
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| Type, | |
| class | |
| of | |
| shares, | |
| ISIN | |
| code | |
--------------------------------------------------------------------------------
| 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 |
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| PVA, | 805137 | 9,86 | 5137 | 5137 | | 0,06 | |
| LT000010 | | | | | | | |
| 2972 | | | | | | | |
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--------------------------------------------------------------------------------
| | | Total: | 5137 | 5137 | | 0,06 | |
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7. Data on the securities that subject to a formal agreement upon a request of
the owner thereof grants the right to acquire in the future the shares already
issued by the issuer .
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| The number of voting rights held after the exercise of the votes granted by |
| the securities |
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| Number of voting rights (units) | Number of voting rights () |
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| Type and | Date of | Number of | The data | |
| class of | expiry of | shares and | of | |
| securities | the | votes to | conversion | |
| | securities | be | and (or) | |
| | | acquired | the | |
| | | through | exercise | |
| | | the | of the | |
| | | exercise | rights | |
| | | of the | granted by | |
| | | rights | the | |
| | | attached | securities | |
| | | to the | | |
| | | securities | | |
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| 1 | 2 | 3 | 4 | 5 | 6 |
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| | | | Total: | | |
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8. Total number of voting rights held by the notifying person (item 6+item 7);
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| Number of voting rights (units) | Number of voting rights () |
--------------------------------------------------------------------------------
| 5137 | 0,06 |
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| TOTAL | |
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9.
________________________________________________________________________________
__
(the chain of controlled entities through which the voting rights and (or)
securities that subject to a formal agreement and upon an initiative of the
owner thereof grants the right to acquire the shares issued by the issuer are
held (if applicable)
10.
________________________________________________________________________________
__
(additional information)
11. The right granted to the proxy __________________to vote at his own
discretion in respect (name and last
name of the proxy)
of ___________________________ expires on ______________________.
(voting rights, units, ) (date)
12. By signing the present information notification I hereby confirm that the
information presented therein is complete and accurate, and that I have
familiarised myself with the sanctions imposed for the provision of misleading
information provided for in the Law on Securities and the Code of Administrative
Violations of Law of the Republic of Lithuania.
SC Siauliu bankas Vice-manager of administration Donatas Savickas
23.08.2007
(the signature of the person notifying of the acquisition or disposal of a
block of shares (name, last name and the signature of the Manager of the
Company), the date of filling in the notification*** Where for the purpose of
performance of the obligation of the group of persons to notify the acquisition
or the disposal of a block of shares the person appointed by the group of
persons shall sign the notification and indicate that the notification is being
signed on behalf of the entire group of persons. **
