Ukio Bankas AB - Annual information

Audited annual information for the year 2009

Below is attached during ordinary general meeting of shareholders of AB Ukio
bankas held on 26 March 2010 approved AB Ukio bankas annual information for the
year 2009 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:

ub_ifrs_2009_en.pdf

confirmation_of_responsible_persons_2009.pdf