Ukio Bankas AB - Notification on material event

AB Ukio bankas group and AB Ukio bankas unaudited activity result for the nine months of 2011

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

AB Ukio bankas group consolidated unaudited net profit for the nine months of
2011 is LTL 0.13 million (EUR 0.04 million). AB Ukio bankas unaudited net loss
for the nine months of 2011 is LTL 4.96 million (EUR 1.44 million). 

Chairman - Chief Executive Officer Gintaras Ugianskis, 04 11 2011.


         Arnas Zalys, Deputy Chairman - Head of Finance Division, +370 37 301
440.