Ukio Bankas AB - Notification on material event

A subordinated loan provided to Ūkio bankas will be included into Tier 2 capital, considering the amended conditions

On 10 March 2010 the Board of the Bank of Lithuania permitted AB Ūkio bankas to
include into Tier 2 capital a seven year LTL 50 million subordinated loan
provided to the bank by Vladimir Romanov, considering the amended conditions.
Conditions of subordinated loan were supplemented by individual agreement
permitting subordinated loan be converted to ordinary shares.

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