Ukio Bankas AB - Other information

Investor's Calendar 2008

25 01 2008  - Announcement of Bank's preliminary, non-audited result for the
financial year 2007 Announcement of forecast and presumptions of target
activity result for the year 2008

11 02 2008  - Announcement of non-audited Bank's activity result for 1 month of
2008 

12 03 2008  - Announcement of the Bank and Bank's group audited Financial
Statements, projection on profit allocation and auditor's conclusions for 2007

12 03 2008  - Announcement of non-audited Bank's activity result for 2 months
of 2008 

27 03 2008  - General meeting of Bank's shareholders

10 04 2008  - Announcement of non-audited Bank's activity result for 3 months
of 2008 

06 05 2008  - Announcement of consolidated, non-audited Financial Statements of
the Bank for 3 months of 2008 

10 05 2008  - Announcement of non-audited Bank's activity result for 4 months
of 2008 

10 06 2008  - Announcement of non-audited Bank's activity result for 5 months
of 2008 

10 07 2008  - Announcement of non-audited Bank's activity result for 6 months
of 2008 

04 08 2008  - Announcement of consolidated, non-audited Financial Statements of
the Bank for 6 months of 2008 

11 08 2008  - Announcement of non-audited Bank's activity result for 7 months
of 2008 

10 09 2008  - Announcement of non-audited Bank's activity result for 8 months
of 2008 

10 10 2008  - Announcement of non-audited Bank's activity result for 9 months
of 2008 

04 11 2008  - Announcement of consolidated, non-audited Financial Statements of
the Bank for 9 months of 2008 

10 11 2008  - Announcement of non-audited Bank's activity result for 10 months
of 2008 

10 12 2008  - Announcement of non-audited Bank's activity result for 11 months
of 2008 


Auksė Armonaitė Glodienė,
Public Relations Officer
+370-615-13004