AB Ūkio bankas                  Stock Exchange Release         14-12-2005



Two members of the Bank’s Board have been elected



On 13 December 2005 AB Ukio Bankas Supervisory Council elected Arnas Žalys

and Antanas Grigaliauskas members of the Board.



Jolanta Lunevičienė

Public Relation Consultant

+370 614 22641