CORRECTION: Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2012

3/9/2012 9:28 AM EST

Siauliu Bankas AB
Notification on material event

CORRECTION: Draft resolutions prepared by the Board for the Ordinary General
Meeting of Shareholders to be held on 29 March 2012

Šiauliai, Lithuania, 2012-03-09 15:28 CET (GLOBE NEWSWIRE) -- 

Modified: Proofreading error in the Annex No. 1

The draft resolutions prepared by the Board for the Ordinary General Meeting of
Shareholders of Šiauliu bankas AB to be held on 29 March 2012 regarding the
agenda issues are provided. 

Chief Executive Officer Audrius Žiugžda




         Director of the Treasury Department Pranas Gedgaudas is authorized by
the issuer to provide additional information on the stock event and is
available on tel.: +370 41 595653