New bonds issue

By the resolution of the Bank's Board dated 29-04-2009 and in accordance with   
LTL 100 million non-equity securities program Šiaulių bankas AB issues a 184-day
issue of discounted bonds in euros, the total nominal value of which is EUR 10  
million, fixed annual interest - 9 per cent. The bond issue will be publicly    
disseminated during the period between 11-05-2009 and 27-05-2009.               

The Base Prospectus of Šiaulių bankas' Non-equity Securities in the amount of   
LTL 100 million and The Final terms of the issue are placed on the bank's       
website http://www.sb.lt/en/investors/prospectus_and_reports.                   

Director of the Treasury Department
Pranas Gedgaudas
Tel.: +370 41 595653