In its meeting held on 14 June 2007, AB Ūkio bankas Board set the final price of the share issue, which amounts to LTL 3.10. The offering of shares of the new issue will commence on 18 06 2007. Shares will be offered at AB Ūkio bankas head office at the address 25 Maironio str., Kaunas and the Bank's branches with their addresses and office time specified in the prospectus. The share offering will be carried out according to the following procedure and stages: 1. Stage I. From 18 06 2007 until 02 07 2007, shares will be offered only to AB Ūkio bankas shareholders in proportion to the number of shares they held on the day of the General Shareholders' Meeting of 22 03 2007. Subscribed shares shall be paid within 3 calendar days from the signing of the agreement. 2. Stage II. Applications will be accepted from 08 07 2007 to 11 07 2007. Taking into consideration the fact that the 8th of July 2007 is a non-working day, information about the number of shares remaining after Stage I will be announced and applications will be accepted on 09 07 2007. Shares will be offered to all investors applying for the purchase of AB Ūkio bankas shares remaining after Stage I in proportion to the number of shares specified in their applications. On 12 07 2007, shares will be circulated against submitted applications. Agreements will be signed from 13 07 2007 until 16 07 2007. The subscribed shares shall be paid within 3 calendar days from the signing of the agreement. 3. Stage III. From 20 07 2007 to 22 07 2007, the members of AB Ūkio bankas Board and Supervisory Council will have the right to acquire shares remaining after Stage II in proportion to the applications submitted: applications will be accepted on 20 07 2007, agreements will be signed and payments executed on 21 07 2007. The total duration of share subscription and payment is 35 calendar days from the initial share offering. Agreements and applications shall be signed at AB Ūkio bankas or the Bank's branch personally by the investor or his/her proxy, i.e. agreements and applications will be not be accepted by fax, e-mail or any other form of delivery. The share prospectus is available for familiarization at AB Ūkio bankas head-office and on the Bank's website www.ub.lt. Public Relations Officer, Auksė Armonaitė Glodienė +370 615 13004.