On the initiative and by the resolution of the Bank Board an Ordinary General Meeting of Šiaulių Bankas AB Shareholders is convened at 3 pm on 27 March 2008 in the assembly hall of J. Janonio gymnasium, address: Tilžės st. 137, Šiauliai. Registration starts at 2 pm. Agenda of the meeting: Regarding the Bank's annual report. Regarding independent external auditors' conclusions. Regarding the Bank's Supervisory Council's reviews and suggestions. Regarding the confirmation of the Bank's financial accounting in 2007. Regarding the allocation of the Bank's profit. Regarding the increase of the Bank's authorized capital from the Bank's own funds. Regarding the amendments of the Bank Charter. Regarding election of the audit's company. Regarding election of Supervisory Council members. The Meeting's accounting day - 18 March 2008 The documents related to the Meeting's agenda will be available for the shareholders in the Bank's premises (Tilžės st.149, Šiauliai) in the rooms No. 201,203; business hours 7:30 - 11:30 am, 12:30 - 4:30 pm) from 17 March 2008. Director of the Treasury Department Pranas Gedgaudas Tel.: +370 41 595653