On 24 April 2025 AB Šiaulių Bankas has redeemed the issue of EUR 20 000 000 nominal value of 6.15% fixed rate subordinated second tier notes (ISIN: LT0000404287), by exercising the early redemption right. As of 24 April 2025, these bonds have been delisted from the Nasdaq Vilnius Bond List and deleted from the Nasdaq CSD accordingly.

Šiaulių Bankas (SAB1L) invites shareholders, investors, analysts and other stakeholders to join its Investors Webinar for Q1 2025 Financial Results and highlights scheduled on 29 April, 2025 at 8:30 am (EEST). The presentation will be held online in English.

The Ordinary general meeting of shareholders held on 31 March 2025 approved allocation of the profit of Šiaulių Bankas AB which included a pay-out of dividends - 0.061 euro shall be paid for each ordinary registered share with a nominal value of 0.29 euro. Dividends shall be paid out to persons who were the shareholders of Šiaulių Bankas AB at the end of the record day - 14 April 2025.

AB Šiaulių Bankas has received notifications of managers  regarding the acquisition of shares through the execution of employee stock options (attached).

By exercising the Employee Options Šiaulių Bankas AB (hereinafter - the Bank) transferred its own shares to the employees of the Bank Group. 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: 

On April 11, 2025, employee stock options granted based on the 2021 performance results were executed. As part of this execution, 1,745,114 Bank shares were transferred to thirty-five employees of the Bank Group.

On April 9, 2025, Šiaulių Bankas submitted a request to the European Central Bank (ECB) for permission to acquire 4.5 million of its own shares (ISIN code LT0000102253).

We are providing Sustainability information for 2024 which consists of the audited sustainability information of Šiaulių bankas ("the Bank") and its subsidiaries ("the Group") and Independent Auditor's Limited Assurance Report. Sustainability information for 2024 is an integral part of Consolidated Management Report within Annual Financial statements for 2024.

AB Šiaulių Bankas has received notifications from its executives – members of the Management Board of Šiaulių Bankas and the Head of the Information Technology Division – regarding the signing of agreements involving stock option rights and shares of Šiaulių Bankas (attached).

On April 4, 2025, AB Šiaulių Bankas (hereinafter – the Bank) granted stock option rights to 26 employees of the Bank Group as part of the annual variable remuneration for the year 2024,