Ukio Bankas AB - Notification on material event

AB Ukio bankas will issue fixed rate bond emissions in LTL and EUR

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 19 August 2010, a
resolution was taken to issue fixed rate bond emissions in LTL and EUR under
the “Base prospectus of LTL 200,000,000 short and medium term bonds offering
programme” approved on 1 October 2009 by the Security Commission of the
Republic of Lithuania, and to approve the Final terms and conditions of the
emissions. 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 .

The authorizations to provide additional information are vested in Marius
Arlauskas, Head of Financial Institutions and Fund Raising Department, +370 37
301 332. 

Chairman of the Board,
Chief Executive Officer Gintaras Ugianskis, 20 08 2010.