Audited annual information for the year 2011


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

Below is attached during ordinary general meeting of shareholders of AB Ukio bankas held on 30 March 2012 approved AB Ukio bankas annual information for the year 2011 (Appendix No. 1) that consists of audited annual consolidated financial statements of the Bank and the Group of AB Ukio bankas, consolidated annual report assessed by the auditors and confirmation of responsible persons.

         Marius Arlauskas, Head of Financial Institutions and Fund Raising
         Department, +370 37 301 332


Attachments