Ukio Bankas AB - Notification on material event

AB Ukio bankas will issue fixed rate bond emission in LTL

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

At the meeting of the Board of AB Ukio bankas as of 23 June 2011, a resolution
was taken to issue fixed rate bond emission in LTL under the “Base prospectus
of LTL 200,000,000 short and medium term bonds offering programme” approved on
7 October 2010 by the Security Commission of the Republic of Lithuania, and to
approve the Final terms and conditions of the emission. 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, the Internet website www.ub.lt, Central Storage Facility Internet website
www.crib.ltand Nasdaq OMX Vilnius Internet website www.nasdaqomxbaltic.com. 

Chairman - Chief Executive Officer Gintaras Ugianskis, 23 06 2011.


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