AB Ūkio bankas The Stock Exchange Release 26-01-2007 Concerning the increase of shareholding up to 100 percent At the meeting held on 25 January 2007, AB Ūkio bankas Board adopted the decision: 1) To increase the shareholding in the life insurance company UAB Bonum Publicum, controlled by the Bank’s Group, up to 100 percent by acquiring the interest of 6,409 shares (80.01% of the share capital). 2) To obtain all authorizations for the acquisition of the insurance company’s securities prescribed by legislation before signing the Contract of the Life Insurance Company UAB Bonum Publicum Share Purchase. Auksė Armonaitė Glodienė Public Relations Consultant +370-615-13004