Ukio Bankas AB - Notification on material event

The Board of the Bank of Lithuania granted permission to register the amendment of the Articles of association of AB Ukio bankas

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

As at 22 December 2011 the Board of the Bank of Lithuania permitted to register
the amendment of the Articles of association of AB Ukio bankas regarding the
increase of Bank's authorized capital up to LTL 345 824 000. The capital is
increased according to the resolution of AB Ukio bankas ordinary general
shareholders' meeting held on 25 March 2011 to increase AB Ukio bankas
authorized capital from additional contributions. In the short run the
application to register the amended Articles of association of the Bank will be
submitted to the Register of legal entities. Subscribed and paid shares of new
50 million ordinary registered shares issue will be placed at the investors'
disposal after registration of amendments of the Bank's Articles of association
in Register of legal entities in relation to the increase of the authorized
capital, and after amendments effected by Central Securities Depository of
Lithuania in the AB Ukio bankas securities issue registration account. 

Chairman - Chief Executive Officer Gintaras Ugianskis, 22-12-2011.






         Marius Arlauskas, Head of Financial Institutions and Fund Raising
Department, +370 37 301 332.