Ukio Bankas AB - Notification on material event

Regarding the confirmation of AB Ukio bankas Board members

Affirmed composition of AB Ukio bankas Board as follows: Gintaras Ugianskis
(Chairman of the Board), Rolandas Balandis (Deputy Chairman of the Board)  ir
Arnas Zalys (Deputy Chairman of the Board). 

Odeta Bankauskiene, 
Deputy Head of Legal Department
 +370 37 301 352