Investor calendar

Šiaulių Bankas shall publish the information to investors in 2017 in accordance with the following calendar:

28/02/2018   -     Interim information for 12 months of 2017;

08/03/2018   -     Notice on convocation of the Ordinary General Shareholder Meeting (GSM), draft resolutions for the convened GSM;

29/03/2018   -     Resolutions of the General Shareholder Meeting;

29/03/2018   -     Audited annual information for 2017;

07/05/2018   -     Interim information for 3 months of 2018;

06/08/2018   -     Semi-annual interim information of 2018;

05/11/2018   -     Interim information for 9 months of 2018.

The investor calendar of the selected period: