Ukio Bankas AB - Notification on material event

Concerning the information received from shareholder Vladimir Romanov

As at July 8, 2010, AB Ukio bankas received a report from shareholder Vladimir
Romanov about applied request to Competition Council of the Republic of
Lithuania for permission to increase the controlled block of shares of AB Ukio
bankas up to 100 percent, and about request to Bank of Lithuania for permission
to increase the controlled block of shares of AB Ukio bankas up to 100 percent.
Implementing resolution of the AB Ukio bankas ordinary general meeting held on
March 26, 2010, to increase share capital, Vladimir Romanov is obligated to lay
mandatory tender offer to purchase the rest shares of AB Ukio bankas according
to the Laws of the Republic of Lithuania. 


Arnas Zalys,
Head of Finance Division
+370 37 301 440