Ukio Bankas AB - Annual information

Audited annual information for the year 2008

Below is attached during ordinary general meeting of shareholders of AB Ukio
bankas 
held on 27 March 2009 approved AB Ukio bankas annual information for the year
2008 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.

Attachments:

confirmation of responsible persons.pdf

ub ifrs 2008 _en.pdf