The Base Prospectus of the Programme of Non-equity Securities in the amount of LTL 100 million has been approved

| Source: Siauliu Bankas Siauliu Bankas 

On 11 February 2009 the Securities Commission of the Republic of Lithuania     
approved the Base Prospectus of the Programme of Non-equity Securities in the   
amount of LTL 100 million of Šiaulių bankas AB (certificate number  4R-2).      

Pranas Gedgaudas 
Tel.: +370 41 595653