Ukio Bankas AB - Notification on material event

AB Ukio bankas group and AB Ukio bankas unaudited activity result for the nine months of 2010

AB Ukio bankas, with register code 112020136, address: 25 Maironio str.,
LT-44250 Kaunas. 

AB Ukio bankas group consolidated unaudited net profit for the nine months of
2010 is LTL 2.9 million (EUR 0.8 million). AB Ukio bankas unconsolidated
unaudited net profit for the nine months of 2010 is LTL 1.5 million (EUR 0.4
million). 

The authorizations to provide additional information are vested in Marius
Arlauskas, Head of Financial Institutions and Fund Raising Department, +370 37
301 332. 

Chairman - Chief Executive Officer Gintaras Ugianskis, 05 11 2010