Ukio Bankas AB - Notification on material event

AB Ukio bankas will issue fixed rate bond emission in LTL

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 08 September 2011, a
resolution was taken to issue fixed rate bond emission in LTL 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 emission. 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.lt and Nasdaq OMX Vilnius Internet
website www.nasdaqomxbaltic.com . 

Chairman - Chief Executive Officer Gintaras Ugianskis, 09 09 2011


         Edmundas Kausikas, economist at Financial Institutions and Fund
Raising Department, +370 37 395 543