Ukio Bankas AB - Notification on material event

Convocation of an ordinary general meeting of AB Ukio bankas shareholders

Upon the Board's initiative and decision, the ordinary general meeting of AB
Ukio bankas (registration address 25 Maironio str. Kaunas LT-44250, company
number 112020136) shareholders will be convened in the VDU large hall (28
Daukanto str. Kaunas) at 11 a.m. on 27 March 2009. The accounting day of the
meeting is 20 March 2009. 

The Bank's Board has approved the following agenda of the meeting to be held on
27 March 2009: 

1. Ukio bankas annual report on results of operation of the year 2008;
2. the findings of Ukio bankas international audit;
3. the approval of Ukio bankas annual financial statements of the 2008 fiscal
year; 
4. the approval of the allocation of Ukio bankas profit (loss) of the 2008
fiscal year; 
5. the selection of an audit company and the determination of the terms of
payment for audit services; 
6. the increase of Ukio bankas authorized capital from company's resources;
7. an amendment to Ukio bankas Articles of Association;
8. the disposing, management and  use of Ukio bankas assets.

Edita Karpaviciene, 
Chairwoman of the Board 
+370 37 301 301