Other information: Regarding the direct transactions in AB Ukio bankas shares in the stock exchange

2012-02-03

Hereby we inform that in the period from 24/01/2012 to 02/02/2012 in the stock exchange NASDAQ OMX Vilnius three direct transactions were executed by which 33 667 077 (9.74%) ordinary shares of AB Ukio bankas were disposed. To the knowledge of the Bank by these transactions the shareholder of AB Ukio bankas Vladimir Romanov increased his share of voting rights in the General shareholders’ meeting of AB Ukio bankas up to 62.84% (as at 01/01/2012 Vladimir Romanov controlled 53.10% of voting rights in the General shareholders’ meeting of AB Ukio bankas).

As at 23/07/2010 the Board of the Bank of Lithuania passed the resolution to give permission for Vladimir Romanov to increase his share of AB Ukio bankas qualified capital and (or) voting rights up to controlling interest. As at 03/09/2010 Competition Council of the Republic of Lithuania passed the resolution to give permission for shareholder Vladimir Romanov to pursue concentration acquiring up to 100 percent shares of AB Ukio bankas.

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