Ukio Bankas AB - Notification on material event

AB Ukio bankas Statute with increased authorized share capital registered with the Register of legal entities

On 8th May 2009 AB Ukio bankas Statute with increased authorized share capital
has been registered with the Register of legal entities. After increase the
Bank's authorized share capital amounts to LTL 245 824 000 (EUR 71.20 million).
One share has a nominal value of LTL 1 (EUR 0.29). 
The shares of the new LTL 49 116 000 issue will be transferred to the
securities accounts of shareholders of AB Ukio bankas in proportion to the
nominal value of shares held by proprietary right at the end of the rights
accounting day (i.e. 10th April 2009) of the general meeting of shareholders,
held as at 27th March this year, after amendments effected by CSDL in the AB
Ukio bankas securities issue registration account. 

Marius Arlauskas
Head of Financial Institutions and Fund Raising Department
+370 37 301 332