Preliminary operating result 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 Šiaulių bankas AB has earned LTL 24.203 million (EUR 7.010 million) in net profits.

4. The report is not confidential.

5. Vita Adomaitytė is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595606.


Deputy Chief Executive Officer Donatas Savickas