Ukio Bankas AB - Notification on material event

Concerning the approval of the circular of the mandatory non-competitive tender offer

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

On 24 September 2010, AB Ukio bankas received a report from shareholder
Vladimir Romanov about resolution, passed on 23 September 2010 by Securities
Commission of the Republic of Lithuania, to approve a circular of mandatory
non-competitive tender offer to buy up remaining ordinary registered voting
bearer shares of AB Ukio bankas. 
The tender offer price is LTL 1.03 (one litas, three cents) (EUR 0.2983) per 1
(one) ordinary registered share of LTL 1 (one litas) (EUR 0.2896) nominal value
(ISIN code LT0000102352) of AB Ukio bankas share. 
Implementation of the tender offer beginning and end: 29 September 2010 - 12
October 2010.
Comprehensive conditions of the tender offer are presented in the circular
attached. 

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

Deputy Chairman - Head of Finance Division Arnas Zalys, 24 09 2010

Attachments:

cirkuliaras (v.romanov) (2010-09-23).pdf