Draft resolutions of the ordinary general meeting, to be held on 27 03 2009, prepared by the Board

Shareholders of the Bank will be asked to second the following draft
resolutions: 
1.	Agenda issue: Ukio bankas annual report on activities during 2008. Ukio
bankas annual report on activities during 2008 to be heard (see appendix No.
1). The resolution on this issue is not adopted. 
2.	Agenda issue: Ukio bankas international audit report. Take into
consideration Ukio bankas auditor's UAB “Deloitte Lietuva” conclusion while
approving AB Ukio bankas financial statements for the year 2008(see appendix
No. 1). 
3.	Agenda issue:  Approval of Ukio bankas financial statements for the year
2008. To approve Ukio bankas financial statements for the year 2008 (see
appendix No. 1). 
4.	Agenda issue:  Approval of Ukio bankas profit (loss) distribution for the
year 2008. 
4.1. Approve Ukio bankas profit (loss) distribution for the year 2008 as
follows: 
4.1.1. Retained earnings (loss) of the previous financial year at the end of
reporting year LTL 33,825.00 thousand; 
4.1.2. net profit (loss) for the reporting year LTL 57,383.00 thousand;
4.1.3. disallowance for reporting year profit (loss) LTL 0 thousand;
4.1.4.transfer from limited profit reserve for distribution LTL 0 thousand;
4.1.5.profit (loss) for distribution LTL 91,208.00 thousand;
4.1.6. transfer to legal reserve LTL 4,561.00 thousand; 
4.1.7.profit share allocated to capital reserve LTL 86,647.00 thousand;
4.1.8. profit share allocated to general purpose revenue reserves to cover
asset loss LTL 0 thousand; 
4.1.9.profit allocated for dividends LTL 0  thousand;
4.1.10.retained profit (loss) at the end of reporting year to be transferred to
the following financial year  LTL 0 thousand 
4.2. For bonuses to board and council members LTL 2,400.00 thousand, which was
included in the Bank's operating expenses in 2008. 
5.	Agenda issue:  Election of the Audit Company and setting of the payment
terms for audit services. Elect UAB “Deloitte Lietuva” to be Ukio bankas
auditor and set the following payment terms: 
5.1.audit of financial statements for the year 2009  LTL - 410,000.00 plus VAT;
5.2.audit overheads LTL - 32,800.00 plus VAT.
6. Agenda issue:  the cancelation of decision of general meeting of
shareholders from 27 March 2008 and taking of new decision regarding the
increase of Ukio bankas share capital by issue of new shares from company's 
resources. 
6.1. Cancel all decisions connected to the general meeting of shareholders from
27 March 2008 agenda issue “The increase of Ukio bankas authorized capital by
additional contributions of shareholders in order to strengthen capital base”. 
6.2. Increase Ukio bankas authorized capital from company's resources up to LTL
245,824,000.00 by using LTL 49,116,000.00 general purpose reserve to cover
asset loss. 
6.3. Issue LTL 49,116,000.00 issue of ordinary registered shares of 1 (one)
litas nominal value. 
6.4. Set the price of the shares of the new issue - 1 (one) litas for one share.
6.5. The shares of the new issue give free to the shareholders of Ukio bankas
in proportion to the nominal value of shares held by proprietary right at the
end of the rights accounting day of this general meeting of shareholders. 
6.6. Amend Ukio bankas articles of association III (3) as follows: “The Bank's
authorized capital of LTL 245,824,000.00 (two hundred forty five million eight
hundred and twenty four thousand) is divided into 245,824,000.00 (two hundred
forty five million eight hundred and twenty four thousand) ordinary registered
shares. The par value of one share is 1 (one) litas” and incorporate into the
current edition of Ukio bankas articles of association. 
6.7. Authorize Chief Executive Officer to sign the new edition of the Bank's
articles of association. 
6.8. Delegate Ukio bankas Board to register the issue of 49,116,000.00 (forty
nine million one hundred and sixteen thousand) ordinary registered shares of
the nominal value of 1 (one) litas and respective amendments Ukio banks
articles of association as provided by the law. 
7. Agenda issue:  Amendment of Ukio bankas articles of association.
7.1. Approve the new edition of Ukio bankas articles of association (see
appendix No. 2). 
7.2. Authorize Chief Executive Officer to sign the new edition of Ukio bankas
articles of association. 
8. Agenda issue:  the election of members of the Supervisory Council. Elect
Angele Dementaviciute the member of the Supervisory Council. 
9. Agenda issue:  the election of all Supervisory Council in case single member
of the Supervisory Council was not elected. Since by resolution of agenda issue
No 8 the single member of the Supervisory Council Angele Dementaviciute was
elected, agenda 
issue No 9 is not considered. 
10. Agenda issue:  use, management and disposal of Ukio bankas assets.
10.1. Assign, lease or pledge as well as stand surety and guarantor for
obligations of other entities with Ukio bankas fixed assets and currently held
and, pursuant to this resolution, obtained securities, rights and subsequently
acquired movable and immovable property of other issuers. 
10.2. Delegate Ukio bankas Board to make decisions in each specific case on the
basis to this resolution of the general meeting on property assignment, lease
or security of obligations, as well as standing surety or guarantor with this
property. 


Edita Karpaviciene, 
Chairwoman of the Board 
+370 37 301 301