Ukio Bankas AB - Notification on material event

AB Ukio bankas consolidated unaudited activity result of nine months of year 2008

AB Ukio bankas consolidated unaudited activity result of nine months of year
2008 is LTL 83.8 million (EUR 24.3 million) - i.e. 36% more than of the same
period of previous year, when a profit of LTL 61.5 million (EUR 17.8 million)
was earned. 

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