At the meeting of the Board of AB Ukio bankas as of 22 April 2010, a resolution was taken to issue fixed rate bond emissions in LTL and EUR under the “Base prospectus of LTL 200,000,000 short and medium term bonds offering programme” approved on 1 October 2009 by the Security Commission of the Republic of Lithuania, and to approve the Final terms and conditions of the emissions. To view the Final terms and conditions, approved “Base prospectus of LTL 200,000,000 short and medium term bonds offering programme” and related documents is possible at the AB Ukio bankas secretary office, Maironio str. 25, Kaunas, branches and units of the Bank, the Internet website www.ub.lt, Central Storage Facility Internet website www.crib.lt and Nasdaq OMX Vilnius Internet website www.nasdaqomxbaltic.com. Marius Arlauskas, Head of Financial Institutions and Fund Raising Department +370 37 301 332