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Information on shares, voting rights and authorized capital

   By exercising the Employee Options Šiaulių Bankas AB (hereinafter – the Bank) transferred its own shares to the employees of the Bank and the Bank’s subsidiaries. Pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania, the Bank discloses information on the total number of voting rights attached to its issued shares and the size of its authorised capital, the number of shares and their nominal value:

Type of shares Ordinary registered shares
ISIN code LT0000102253
Bank’s LEI code 549300TK038P6EV4YU51
Nominal value of 1 share, EUR 0.29
Number of shares, units 600 726 263
Authorised capital, EUR 174 210 616.27
Number of votes granted by all issued shares, units 600 726 263
Number of votes calculating the quorum of the General Meeting of Shareholders 600 726 263

Additional information:
Project Manager
Pranas Gedgaudas, tel. +37041 59565, pranas.gedgaudas@sb.lt

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