The Convocation of the Ordinary General Shareholders's Meeting

On the initiative and by the resolution of the Bank's Board the Ordinary General
Shareholders' Meeting of Šiaulių Bankas AB is convened on 27th March 2009 at    
3:00 pm in the assembly hall of J. Janonio gymnasium, address: Tilžės st. 137,  
Šiauliai. Registration starts at 2:00 pm.                                       

Agenda of the meeting:                                                          
1) regarding the Bank's annual report; 
2) regarding the independent external auditors' conclusions; 
3) regarding the Bank's Supervisory Council's reviews and suggestions; 
4) regarding the approval of the Bank's financial reporting of the year 2008; 
5) regarding the distribution of the Bank's profit. 

The Meeting's accounting day - 20 March 2009                                    
The documents related to the Meeting's agenda would be available for the        
shareholders in the bank's premises - Tilžės st.149, Šiauliai in the rooms No.  
201, 202 on business hours (7:30 - 11:30 a.m., 12:30 - 4:30 p.m.) from 17 March 
2009. These documents also would be available on the bank's Internet site       
www.sb.lt from 17 March 2009.                                                   
                                                                                
Director of the Treasury Department
Pranas Gedgaudas 
Tel.: +370 41 595653