At the meeting of the Board of AB Ukio bankas as of 21 August 2008, a resolution was taken to issue fixed rate bond emissions in LTL and EUR under “LTL 200 000 000 medium term maturity bond proposal program basic prospectus” approved on 19 June 2008 by the Security Commission of the Republic of Lithuania, and to approve final provisions of the issues. To view the final provisions, approved “LTL 200 000 000 medium term maturity bond proposal program basic prospectus” and related documents is possible at the AB Ukio bankas secretary office, Maironio str. 25, Kaunas, branches and units of the Bank and the Internet website www.ub.lt. Marius Arlauskas Head of Financial Institutions and Fund Raising Department Ph.: +370 37 301 332