Ukio Bankas AB - Notification on material event

Regarding the composition of AB Ukio bankas Supervisory council

Composition of AB Ukio bankas Supervisory council: Edita Karpaviciene
(Chairwoman of the Supervisory council), Ala Kurauskiene (Deputy Chairwoman of
the Supervisory council),  Olga Goncaruk (Member of the Supervisory council),
Grazina Jakaviciene (Member of the Supervisory council), Viktor Soldatenko
(Member of the Supervisory council). 

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