Ukio Bankas AB - Notification on material event

AB Ukio bankas and AB Ukio bankas group unaudited activity result of nine months of year 2009

AB Ukio bankas group consolidated unaudited net profit of the nine months of
year 2009 is LTL 6.4 million (EUR 1.8 million). AB Ukio bankas unconsolidated
unaudited net profit of the nine months of year 2009 is LTL 4.7 million (EUR
1.4 million). 

Arnas Zalys,
Head of Finance Division
+370 37 301 440