Registration of amended Charter

Šiauliu Bankas AB, company code 112025254, address of the head office Tilžes str. 149, Šiauliai, Lithuania.

On 1 June 2018 the amended Charter of Šiauliu Bankas AB was registeredat the Register of Legal Entities. One of amendments - the authorized capital increase up to EUR 157 639 187.74. The authorized capital of the bank was increased from the bank funds following the resolution of the Ordinary General Shareholders Meeting held on 29 March 2018. 90 597 234 ordinary registered shares with nominal value of EUR 0.29 each have been issued from the retained earnings and are to be distributed to the shareholders free of charge in proportion to the total nominal value of shares (20%) owned by them at the end of the day of accounting of rights of the Meeting (13 April 2018).

In the nearest future (likely by 8 June 2018) the records on general issue account of Šiauliu Bankas’shares (securities ISIN code LT0000102253) with the depository Nasdaq CSD shall be madeand the new shares will be recorded to the personal securities accounts of the shareholders opened with account managers. This moment shall be deemed as the enrollment of the newly issued shares into trading in the regulated market.

Deputy Director of Markets and Treasury Department Pranas Gedgaudas shall provide additional information on tel. +370 41 595653.

Attachment

• SB_Charter_20180601_eng