Ukio Bankas AB - Notification on material event

AB Ūkio bankas will issue fixed rate bond emissions in LTL and EUR

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

At the meeting of the Board of AB Ūkio bankas as of 10 November 2011, a
resolution was taken to issue fixed rate bond emissions in LTL and EUR under
the “Base prospectus of LTL 500,000,000 short and medium term bonds offering
programme” approved on 13 October 2011 by the Security Commission of the
Republic of Lithuania, and to approve the Final terms and conditions of the
emissions. To view the Final terms and conditions, approved “Base prospectus of
LTL 500,000,000 short and medium term bonds offering programme” and related
documents is possible at the AB Ūkio bankas secretary office, Maironio str. 25,
Kaunas, branches and units of the Bank, the Internet website www.ub.lt, Central
Storage Facility Internet website www.crib.lt and Nasdaq OMX Vilnius Internet
website www.nasdaqomxbaltic.com . 

Chairman - Chief Executive Office Gintaras Ugianskis, 10 11 2011.


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