AB Ukio bankas Articles with increased authorized share capital registered with the Register of legal entities

AB Ukio bankas, with register code 112020136, address: 25 Maironio str.,
LT-44250 Kaunas. 
 
On 7 September 2010 AB Ukio bankas Articles with increased authorized share
capital has been registered with the Register of legal entities. After increase
the Bank's authorized share capital amounts to LTL 295 824 000 (EUR 85.68
million). One share has a nominal value of LTL 1 (EUR 0.29). 
The capital was increased according to 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 shareholder Vladimir Romanov, to a new issue
of ordinary registered shares. 
The shares of the new LTL 50 000 000 (EUR 14.48 million) issue will be
transferred to the securities account of shareholder Vladimir Romanov after
amendments effected by Central Securities Depository of Lithuania in the AB
Ukio bankas securities issue registration account. 

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