Ukio Bankas AB - Notification on material event

Regarding the closure of Edinburgh branch

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

Hereby we announce that at the meeting of the Board of AB Ukio bankas as of 20
August 2012, a resolution was taken to abandon plans in Edinburgh and to
terminate the activities of Edinburgh branch (United Kingdom of Great Britain
and Northern Ireland) on purpose to improve operating performance of AB Ukio
bankas. 

Chairman of the Board - Chief Executive Officer Gintaras Ugianskis, 22-08-2012.


         Odeta Bankauskiene, Deputy Head of Legal Department, +370 37 301 352.