Siauliu Bankas AB

Company event



Notice of the general meeting of shareholders



By the decision of the Board of the Bank the annual GMS of Siauliu Bankas AB

to be held on March 30, 2005 at 10.00 a.m. in the hall of J.Janonio Gymnazium at

the address Tilzes g. 137, Siauliai, is convened.

Registration starts at 9.00 a.m.

On the Agenda:

1) Approval of the 2004 Annual Report of the Bank Board;

2) Approval of Financial Statements of the Bank for the year 2004;

3) Approval of profit (loss) distribution.

4) Increase of the authorized capital.

5) Revocation of the shareholders' pre-emptive right to subscribe for shares of

the new issue.

6) Approval of the Bank Statutes.

Registration day of the annual AGM is March 22, 2005.

The shareholders can familiarize themselves with the documents related to the

agenda of the meeting at the head-office of the Bank (Tilzes g. 149, room 214,

business time 7:30-11:30, 12:30-16:30) starting from March 18, 2005.





Pranas Gedgaudas

Head of the Brokerage Department

(+370 41) 595-653