AB Ukio bankas Articles of Association with increased authorized share capital registered at the Register of legal entities

2011-12-30

  1. AB Ukio bankas, with register code 112020136, address: 25 Maironio str., LT-44250 Kaunas.
  2. To the Lithuanian Securities Commission, NASDAQ OMX Vilnius Stock Exchange, BNS and ELTA news agencies. This information is also placed on the Bank’s web-site www.ub.lt.
  3. AB Ukio bankas Articles of Association with increased authorized share capital registered at the Register of legal entities
  4. On 30 December 2011 the amendments of Articles of Association of AB Ukio bankas regarding the increase of Bank’s authorized capital were registered at the Register of legal entities. After increase the Bank’s authorized share capital amounts to LTL 345 824 000. One share has a nominal value of LTL 1. Subscribed and paid shares will be placed at the investors’ disposal after amendments effected by Central Securities Depository of Lithuania in the AB Ukio bankas securities issue registration account.
  5. The information is not confidential.
  6. The authorizations to provide additional information are vested in Marius Arlauskas, Head of Financial Institutions and Fund Raising Department, +370 37 301 332.
  7. By undersigning this Notification I hereby declare that:

7.1. the information given about the material event is full and correct;

7.2. I am aware of the sanctions to be imposed for the provision of misleading information provided for in the Lithuanian Republic Law on Securities and the Lithuanian Republic Code of the Administrative Violations of Law.

Chief Executive Officer Gintaras Ugianskis, 30-12-2011

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