Upon the Board's decision, the ordinary general meeting of AB Ukio bankas (registration address 25 Maironio str. Kaunas LT-44250, company number 112020136) shareholders will be convened in the assembly hall of Transport and Road Research Institute (25 Kanto str. Kaunas) at 11 a.m. on 27 March 2008. The accounting day of the meeting is 18 March 2008. The Bank's Board has approved the following agenda of the meeting to be held on 27 March 2008: - Ukio bankas annual report on results of operation of the year 2007; - the findings of Ukio bankas international audit; - the approval of Ukio bankas annual financial statements of the 2007 fiscal year; - the approval of the allocation of Ukio bankas profit (loss) of the 2007 fiscal year; - the selection of an audit company and the determination of the terms of payment for audit services; - the increase of Ukio bankas authorized capital by additional contributions of shareholders in order to strengthen capital base; - an amendment to Ukio bankas Articles of Association; - the aquire of Ukio bankas own shares; - the disposing, management and use of Ukio bankas assets. Marius Arlauskas, Head of Financial institutions and fund raising department +370 37 301 332