This announcement contains information on transactions of the acquisition of own shares of AB Šiaulių bankas (the Bank) carried during the period specified below under the Bank’s own share buy-back programme announced on 31 October 2024. 

The period during which the acquisition of the Bank’s own shares under the programme was carried out – 04.11.2024 – 27.12.2024. 

Period covered by this periodic report – 23.12.2024 – 27.12.2024. 

Other information: 

Transaction overview Date Total number of shares purchased on the day ( units) Weighted average price (EUR) Total value of transactions (EUR) 2024.12.2382,8090.82468,271.842024.12.24—2024.12.25—2024.12.26—2024.12.27—Total acquired during the current week 82,8090.82468,271.84Total acquired during the programme period 3,093,2700.8262,555,245.38    

The Bank’s own bought-back shares: 10,260,461 units.  

Following the above transactions, the Bank will own a total of 10,343,270 units of own shares representing 1.56 % of the Bank’s issued shares. 

Further detailed information on the transactions is attached. 

This information is also available at: www.sb.lt    Additional information:

Tomas Varenbergas

Head of Investment Management Division

tomas.varenbergas@sb.lt

Attachment

Additional detailed information about transactions (week 8)

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