Siauliu Bankas AB        Stock Exchange Release                 2005-06-03



Investment agreement signed on June 3, 2005



An agreement regarding an investment of the European Bank for Reconstruction

and Development in the capital of Siauliu bankas AB was signed in Vilnius

according to which the EBRD will acquire 16.1% of the bank's shares.



Donatas Savickas

Deputy Chairman of the Board

(+370 41) 595 602