Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2025

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Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2025

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The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 31 March 2025 regarding the agenda issues are provided.

Additional information:

Tomas Varenbergas, Head of Investment Management Division

tel. +370 5 203 22 00, [email protected]

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