Amendment to agenda of an ordinary general meeting of AB Ukio bankas shareholders

By the initiative and decision of the Bank's Board, an ordinary general meeting
of AB Ukio bankas (registered at Maironio str. 25, LT-44250 Kaunas, company
number 112020136) shareholders is being convoked at the Grand Hall of Vytautas
Magnus University at Daukanto str. 28, Kaunas on 26 March 2010 at 11 am.
Shareholders' registration starts at 10 am. 
Amended agenda of the meeting to be held on 26 March 2010:
1. AB Ukio bankas annual report on results of operation in 2009;
2. the findings of AB Ukio bankas international audit;
3. the approval of AB Ukio bankas financial statements for 2009;
4. the approval of AB Ukio bankas profit (loss) allocation for 2009;
5. the selection of an audit company and the determination of the terms of
payment for audit services; 
6. the increase of AB Ukio bankas share capital by conversion of subordinated
loan, received from Vladimir Romanov, to a new issue of ordinary registered
shares; 
7. an amendment of AB Ukio bankas  Articles of Association;
8. the disposing, management and use of AB Ukio bankas assets.
9. the election of AB Ukio bankas Supervisory Council members.
The documents related to the convening and the agenda of general shareholders'
meeting, draft decisions on each agenda item, documents that must be submitted
to the meeting, the form of the general ballot paper and other information
related to the implementation of the shareholder rights will be available for
the shareholders during working hours at AB Ukio bankas head-office in Maironio
str. 25, Kaunas and on the Bank's website www.ub.lt. 

Arnas Zalys, Head of Finance Division, +370 37 301 440.