Ukio Bankas AB - Notification on material event

AB Ukio bankas redeemed two bond issues.

AB Ukio bankas, with register code 112020136, address: 25 Maironio str.,
LT-44250 Kaunas. 

On 29 September 2011 AB Ukio bankas according to the provisions specified in
Base Prospectus of LTL 200 000 000 Short and Medium Term Bonds Offering
Programme and Final Terms and Conditions approved by the Board of the Bank as
at 19 August 2010, redeemed “Fixed rate bond issue LTL No 4/2010” (ISIN code -
LT0000410292) and “Fixed rate bond issue EUR No 5/2010” (ISIN code -
LT1000401349). 

Deputy Chief Executive Officer - Head of IT Division Saulius Valdsteinas, 29 09
2011. 


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