Information on shares, voting rights and authorized capital

After acquiring its own shares on 19 November 2024, Šiaulių Bankas AB (hereinafter - the Bank) pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized 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	662 996 646
Authorised capital, EUR	192 269 027,34
Number of votes granted by all issued shares, units	662 996 646
Number of votes calculating the quorum of the General Meeting of Shareholders	654 558 423