Preliminary operating results of Šiaulių bankas’ group for the three quarters of 2007


Report on the stock event

1. Šiaulių bankas AB, enterprise code 112025254, the address Tilžės st. 149, Šiauliai.

2. This report is submitted to the Securities Commission of the Republic of Lithuania, to Vilniaus Stock Exchange AB and to the daily newspapers “Lietuvos rytas” and “Šiaulių kraštas”.

3. According to the pre-audited data during the three quarters of 2007 AB Šiaulių bankas’ group has earned LTL 20.87 million (EUR 6.04 million) in net profits.

4. The report is not confidential.

5. The Head of Accounting and Reporting Division Vita Adomaitytė is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595 606.


Deputy Chief Executive Officer Donatas Savickas