A Board member is elected

2011-05-06

Šiaulių bankas AB
Report on the stock event

A Board member is elected

Šiauliai, Lithuania, 4 May 2011, 9 a.m. CEST (GLOBE NEWSWIRE) --
During the Supervisory Council Meeting held on 3 May 2011 Vita Adomaitytė,
the Chief Accountant Officer and the Head of the Accounting and
Accountability Division, was elected as the member of the Board of Šiaulių
bankas AB until the end of this term of office of the Board.

Chief Executive Officer Audrius Žiugžda

Deputy Chief Executive Officer Donatas Savickas is authorized by the issuer
to provide additional information on the stock event. (8 41) 595 602.