AB Ukio bankas, with register code 112020136, address: 25 Maironio str., LT-44250 Kaunas. The Board of AB Ukio bankas, having familiarised itself with the mandatory non-competitive tender offer material presented to it by offeror Vladimir Romanov, in its meeting held on 28 September 2010 made the statement (please see attachment). The authorizations to provide additional information are vested in Rolandas Balandis, Deputy Chairman - Head of Financial Markets Division, +370 37 301 370. Chairman - Chief Executive Officer Gintaras Ugianskis, 28 09 2010
Opinion of the Board of AB Ukio bankas about the submitted mandatory tender offer
| Source: Ukio Bankas AB