Ukio Bankas AB - Annual information

Audited annual information for the year 2011

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

Below is attached during ordinary general meeting of shareholders of AB Ukio
bankas held on 30 March 2012 approved AB Ukio bankas annual information for the
year 2011 (Appendix No. 1) that consists of audited annual consolidated
financial statements of the Bank and the Group of AB Ukio bankas, consolidated
annual report assessed by the auditors and confirmation of responsible persons. 


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

Attachments:

Appendix_No._1_UB IFRS 2011_EN.pdf

Confirmation_of_responsible_persons.PDF