As informed by AB Ūkio bankas Board, if the Board is granted the right to set the final price of the new share issue at the general shareholders' meeting to be held on 22 March 2007 it will be set in the following manner: 1. the arithmetical mean of the average prices of the last twenty trading sessions on the Vilnius Stock Exchange until the date of setting the issue price will be determined; 2. by the Board's decision, the determined arithmetical mean may be reduced by not more than 40 percent and the obtained figure will be rounded up to the hundredth parts according to the mathematical rules of rounding. Public Relations Officer Auksė Armonaitė Glodienė +370 615 13004.