AB Ūkio bankas                    The Stock Exchange Release                  23-11-2005



Convocation of extraordinary general meeting of AB Ūkio bankas shareholders - Supplemented (Corrected)



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 Ūkio bankas shares; 

2.  Concerning the increase of Ūkio bankas authorised capital.

The Board will make the proposal to reduce the nominal value of one share to one litas,

and  to  distributed the share issue through additional contributions with pre-emptive

right to the shareholders who held Bank‘s shares on the meeting day.

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

confirming their personal identity and a statement from the personal securities account

intended for the general shareholders’ meeting. The shareholders, who cannot 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 37) 301 301.



Jolanta Lunevičienė

Public Relation Consultant

+370-614-22641