Ukio Bankas AB - Notification on material event

Regarding the election of AB Ūkio bankas Board members

AB Ūkio bankas Board was elected of the following composition: Gintaras
Ugianskis (Chairman of the Board), Rolandas Balandis (Deputy Chairman of the
Board) and Arnas Žalys (Deputy Chairman of the Board). 

Odeta Bankauskiene, 
Deputy Head of Legal Department
 +370 37 301 352