Ukio Bankas AB - Notification on material event

Concerning the information received from shareholder Vladimir Romanov

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

On September 3, 2010, AB Ukio bankas received a report from shareholder
Vladimir Romanov about resolution, passed by Competition Council of the
Republic of Lithuania, to give permission for shareholder Vladimir Romanov to
pursue concentration acquiring up to 100 percent shares of AB Ukio bankas
according to submitted report. 

The authorizations to provide additional information are vested in Marius
Arlauskas, Head of Financial Institutions and Fund Raising Department, +370 37
301 332. 

Chairman of the Board - Chief Executive Officer Gintaras Ugianskis, 03 09 2010.