Ukio Bankas AB - Notification on material event

AB Ukio bankas unaudited net profit of seven months of year 2008

AB Ukio bankas unaudited net profit of January-July 2008 is LTL 81.1 million
(EUR 23.5 million) - i.e. 46.4% more than in the same period of previous year,
when a profit of LTL 55.4 million (EUR 16.0 million) was earned. 

Algimantas Gaulia, 
Senior economist of Finance and Risk Management Department 
+370 37 301326