Ukio Bankas AB - Annual information

Audited annual information for the year 2007

AB Ukio bankas presents 2007 annual information 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. These documents are provided for the approval of ordinary
general meeting of shareholders of AB Ukio bankas to be held on 27 March 2008. 

Aukse Armonaite Glodiene,
Public Relations Officer
+ 370 615 13004

Attachments:

ub_ifrs_2007_fs_eng.pdf

confirmation of responsible persons.pdf