Ukio Bankas AB - Notification on material event

AB Ūkio bankas will issue fixed rate bond emissions in LTL and EUR

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

At the meeting of the Board of AB Ukio bankas as of 2 August 2011, a resolution
was taken to issue fixed rate bond emissions in LTL and EUR under the “Base
prospectus of LTL 200,000,000 short and medium term bonds offering programme”
approved on 7 October 2010 by the Security Commission of the Republic of
Lithuania, and to approve the Final terms and conditions of the emissions. To
view the Final terms and conditions, approved “Base prospectus of LTL
200,000,000 short and medium term bonds offering programme” and related
documents is possible at the AB Ukio bankas secretary office, Maironio str. 25,
Kaunas, branches and units of the Bank, the Internet website www.ub.lt, Central
Storage Facility Internet website www.crib.ltand Nasdaq OMX Vilnius Internet
website www.nasdaqomxbaltic.com. 

Deputy Chairman - Head of Finance Division Arnas Žalys, 03 08 2011.


         Marius Arlauskas, Head of Financial Institutions and Fund Raising
Department, +370 37 301 332