The Board of Bank of Lithuania granted permission to register the amendment of the Articles of AB Ukio bankas

AB Ukio bankas, with register code 112020136, address: 25 Maironio str.,
LT-44250 Kaunas. 

As at 2 September 2010 the Board of the Bank of Lithuania permitted to register
the amendment of the Articles of AB Ukio bankas regarding the increase of
bank's authorized capital up to LTL 295 824 000. The capital is increased
according to the resolution of AB Ukio bankas ordinary general shareholders'
meeting held on 26 March 2010 to increase AB Ukio bankas authorized capital
from additional contributions converting subordinated loan, received from
Vladimir Romanov, to a new issue of ordinary registered shares. 

The authorizations to provide additional information are vested in Odeta
Bankauskienė, Deputy Head of Legal Department, +370 37 301 352. 

Chairman of the Board,
Chief Executive Officer Gintaras Ugianskis, 02 09 2010