Ukio Bankas AB - Notification on material event

AB Ukio bankas and AB Ukio bankas group unaudited activity result of three months of year 2009

AB Ukio bankas group consolidated unaudited net profit of the three months of
year 2009 is LTL 5.5 million (EUR 1.6 million). AB Ukio bankas unconsolidated
unaudited net profit of the three months of year 2009 is LTL 4.0 million (EUR
1.2 million) 

Arnas Zalys
Head of Finance and Risk Management Department
+370 37 301 440