Regarding the exceeding of a limit of 1/3 votes concerned with inherited shares and the intention to announce a mandatory offer

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

On 6 September 2010 AB Ukio bankas received a report from shareholder Vladimir
Romanov regarding his intention to announce a mandatory offer to buy up
ordinary registered shares with the nominal value of 1 LTL (EUR 0.29) of AB
Ūkio bankas. On 6 September 2010 shareholder Vladimir Romanov owns 102,444,602
ordinary registered shares of AB Ukio bankas (41.67 percent voting rights at
the ordinary general meeting of AB Ukio bankas). It is intended to buy up
143,379,398 ordinary registered shares of AB Ukio bankas (58.33 percent voting
rights at the ordinary general meeting of AB Ukio bankas). For bought shares
will be settled in cash. A mandatory offer is announced exceeding a limit of
1/3 votes by shareholder Vladimir Romanov at the ordinary general meeting of AB
Ukio bankas. (See attachment). 
After implementation of the resolution of AB Ukio bankas ordinary general
shareholders' meeting held on 26 March 2010 to increase AB Ukio bankas
authorized share capital from additional contributions converting subordinated
loan, received from Vladimir Romanov, to a new issue of ordinary registered
shares and after registration of Articles with increased authorized share
capital with the Register of legal entities to LTL 295 824 000 (EUR 85.68
million), shareholder Vladimir Romanov will own 152.444.602 ordinary registered
shares of AB Ukio bankas (51.53 percent voting rights at the ordinary general
meeting of AB Ukio bankas). 

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, 07 09 2010.