UKIO BANKAS

MATERIAL EVENT



PLACEMENT OF SHARE ISSUE COMPLETED AND AMENDMENTS TO THE STATUTE REGISTERED



(Unofficial translation done at the NSEL)



Ukio Bankas AB placed a new share issue with the nominal value of

LTL 16,000,008.00. 1,333,334 shares were distributed and fully paid up.

The State enterprise Center of Registrars registered amendments to the statute

of Ukio Bankas AB related to the increase of the authorised capital to

LTL 106,707,996.00





J.Luneviciene

Public Relations Consultant

(+370-37) 301 308