Notification about the second stage of AB Ūkio bankas new share issue offering

Please be informed that during the first stage of AB Ūkio bankas new share
issue, the shareholders, by exercising the right of pre-emption, subscribed to
and paid up the total of 18 669 980  shares. 1 330 020 shares remained for the
second stage.Persons, who signed share subscription agreements in the first
stage but have not paid for the shares on time, shall not be eligible to
participate in thesecond stage. 
Shares will be offered in the second stage according to the following procedure:
1. 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. The procedure of calculating the proportion is
given in the Stock Prospectus. 
2. Applications will be accepted from 09/07/07 to 11/07/07. When wishing to
sign a share subscription agreement, the investors having submitted
applications will have to contact the Bank personally. 
3. On 12/07/07 shares will be distributed according to the submitted
applications. 
4. Agreements will be signed from 13/07/07 to 16/07/07. Payment for the shares
shall be executed within 3 calendar days from the date of signing the
agreement.  Shares shall be deemed fully paid up when funds are credited to the
issue's accumulating account specified in the agreement. 
5. 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 not be accepted by fax, e-mail or any other form of delivery.
The stock prospectus is available for familiarization at AB Ūkio bankas
head-office and on the Bank's website www.ub.lt.

A.Armonaitė Glodienė,
Public relations consultant
+370 615 13004.