AB Ūkio bankas Statute with increased authorized share capital registered with the Register of legal entities

| Source: Ukio Bankas AB Ukio Bankas AB 

On 10 August 2007 AB Ūkio bankas Statute with increased authorized share
capital has been registered with the Register of legal entities. After increase
the Bank's authorized share capital amounts to LTL 196 708 00 (EUR 56.97
milion). One share has a nominal value of LTL 1 (EUR 0.29). 

Auksė Armonaitė Glodienė,
Public Relationship Manager
+ 370 615 13004.