Ukio Bankas AB - Notification on material event

AB Ukio bankas will issue fixed rate bond issue in LTL

At the meeting of the Board of AB Ukio bankas as of 12 February 2009, a
resolution was taken to issue fixed rate bond issue in LTL under the “Base
prospectus of LTL 200,000,000 short and medium term bonds offering programme”
approved on 19 June 2008 by the Security Commission of the Republic of
Lithuania, and to approve the Final terms and conditions of the issue. To view
the Final terms and conditions, approved “Base prospectus of LTL 200,000,000
short and medium term bonds offering programme” and related documents is
possible at the AB Ukio bankas secretary office, Maironio str. 25, Kaunas,
branches and units of the Bank and the Internet website www.ub.lt. 

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