Ukio Bankas AB

Company event



Supplemented agenda of the general meeting of shareholders of Ukio Bankas AB



A notice is hereby given that the annual GMS of Ukio Bankas AB (registered at

Maironio g.25, LT-44250 Kaunas, company code 112020136) to be held on March 24,

2005 at 2.00 p.m. in Kaunas in the hall of the Transport and Road Research

Institute at the address: I.Kanto g. 25, Kaunas is convened by the decision of

the Bank Board. The registration date of the annual AGM is March 17, 2005.

The updated Agenda:

1. Regarding approval of the 2004 Annual Report of the Ukio Bankas AB;

2. Regarding International Auditor's Report of Ukio Bankas AB;

3. Regarding approval of the 2004 Financial Statements of Ukio Bankas AB;

4. Regarding approval of the distribution of the 2004 profit (loss) of Ukio

Bankas AB;

5. Regarding establishment of the terms of remuneration for audit services;

6. Regarding disposal, management and use of the Bank assets;

7. Regarding increase of the authorized capital of the Bank;

8. Regarding election of new Supervisory Board member or members;

9. Regarding amendments to the Bank Statutes.





J.Luneviciene

Public Relations Consultant

(+370 614) 22641