AB Ūkio bankas                   The Stock Exchange Release                   21-11-2005              



Convocation of extraordinary general meeting of AB Ūkio bankas shareholders



We hereby notify that, pursuant to the decision of the Bank’s Board, the

extraordinary general meeting of the shareholders of AB Ūkio bankas (registered

at Maironio Str.  25, LT-44250 Kaunas, company’s code 112020136) is convoked at

11.00  on 23 December 2005 in Kaunas, in the hall  of the Institute of Transport

and Road Research, address I. Kanto Str. 25, the accounting day of the meeting is

set to 16 December 2005.

The Bank’s Board approved the agenda of the extraordinary general shareholders

meeting to be held on 23 December 2005:

1. concerning the change of nominal value of the Bank’s shares. 

2. concerning a new issue of the Bank’s shares.

Shareholders’ registration will be started from 10.00. The shareholders must have

documents confirming their personal identity and a statement from the person’s

securities account intended for the general shareholders’ meeting. The shareholders,

who can not participate in the meeting, have the right to authorize, in the prescribed

manner,another person to represent the shareholder’s interests. The Power of Attorney

issued by a legal person must be confirmed the signature of a competent representative

of the legal person and a seal (if any). The Power of Attorney issued by a natural person

has to be notarised. The documents issued in a foreign state must be legalized in the

manner prescribed by laws.

The draft decisions of the meeting and additional information are available for

familiarization, in the manner prescribed by laws, at the secretariat of AB Ūkio bankas,

address:  Maironio Str. 25,room 204, LT-44250, Kaunas, tel.: (+370 7) 301 301.



Jolanta Lunevičienė

Public Relation Consultant

+370 614-22641