Šiaulių Bankas AB, company code 112025254, address Tilžės st. 149, LT-76348 Šiauliai.

At the meeting held on 8 November 2018 the Supervisory Council of Šiaulių Bankas AB (hereinafter - the Bank) approved the Bank’s Dividend Policy (attached).

Taking into account the assumptions set out in the Policy, the Bank will aim to allocate at least 25 per cent of the group's annual profit for dividends.

Deputy Chief Executive Officer Donatas Savickas shall provide the additional information and is available on tel. +370 41 595602.