Ukio Bankas AB
Regarding the election of new Board members
Ukio Bankas AB 10.08.2012 15:26 --------------------------------------------------------------------------- AB Ukio bankas, company code 112020136, address: 25 Maironio str., LT-44250 Kaunas. Hereby we announce that during the sitting of the Supervisory Council of AB Ukio bankas held on 9 August 2012 two new members of the Board of the Bank, Mindaugas Valancius and Marius Arlauskas, were elected. Afore-mentioned persons will start their offices from 16 August 2012. The Bank of Lithuania has given the authorizations to Mindaugas Valančius and Marius Arlauskas to become the members of the Board of the Bank. Mindaugas Valancius (1974) entered AB Ukio bankas group on 11 January 2002. Starting from 2 July 2007 he became the general director of UAB Ukio banko lizingas, also is a member of the Board of this company. Mindaugas Valancius has a Master degree in International business economics and management from Kaunas University of Technology. Holds 2,000 shares of AB Ukio bankas. Marius Arlauskas (1977) joined AB Ukio bankas on 26 July 1999. Since 1 June 2007 he is a Head of Financial Institutions and Fund Raising Department. Marius Arlauskas has a Master degree in Business administration from Kaunas University of Technology. Holds 3,119 shares of AB Ukio bankas. Upon start of the new members' offices on 16 August 2012, the Board of the Bank will consist of: Gintaras Ugianskis, Rolandas Balandis, Arnas Zalys, Mindaugas Valancius, Marius Arlauskas. Board office term expires in 2014. Chairman of the Board - Chief Executive Officer Gintaras Ugianskis, 10-08-2012. Odeta Bankauskiene, Deputy Head of Legal Department, +370 37 301 352. News Source: NASDAQ OMX 10.08.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Ukio Bankas AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000401259 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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