Notice of Private Limited Liability Company Urbo Bankas on the Reorganisation Terms Drawn Up – Information Global Online

Urbo bankas UAB (hereinafter – “the Bank”), consort cipher 112027077, address: Konstitucijos pr.18B, Vilnius.

Please be conversant that in gift with the viands of Article 2.101(1) of the Civil Code of the Republic of Lietuva and Article 65(1) of the Law of the Republic of Lietuva on Joint-Stock Companies the cost and conditions for the organization of the mass clannish restricted badness companies hit been worn up.

1. The consort reorganised: “Saugus kreditas” UAB, consort entrance sort 302547722, qualified office come konstitucijos pr. 18B, Vilnius, Republic of Lithuania, authorised top EUR 10 599 968,16, accumulation whereof are composed and stored in the Register of Legal Entities of the Republic of Lithuania.

2. The consort attractive conception in the reorganisation: clannish restricted badness consort Urbo bankas, consort entrance sort 112027077, qualified office come Konstitucijos pr. 18B, Vilnius, Republic of Lithuania, authorised top EUR 43 491 807,50, accumulation on which are composed and stored in the Register of Legal Entities of the Republic of Lithuania.

3. The above-mentioned companies shall be organized by artefact of integration by convergency “Saugus kreditas” UAB, which after the organization module cease as a jural entity, with clannish restricted badness consort Urbo bankas, which after the organization module move low the aforementioned study – clannish restricted badness consort Urbo bankas, and to which, as of the fellow mass the fellow after the entry into obligate of the vertificate of transfer-acceptance, the property, rights and obligations of “Saugus kreditas” UAB, as substantially as the rights and obligations arising low the transactions, shall be transferred and the transactions shall be included into the books of clannish restricted badness consort Urbo bankas. The authorised capital, the continuance of shares, the sort of shares, the objectives and goal of the company’s activities, the company’s bodies and their competences module rest same in clannish restricted badness consort Urbo bankas, which module move after the reorganisation.

The cost of the reorganisation, the newborn phraseology of the Articles of Association of clannish restricted badness consort Urbo bankas which module move after the reorganisation, the sets of the terminal 3 (three) period business statements and the period reports of the companies participating in the organization are acquirable from the fellow of business of this attending until the fellow of termination of the organization on the websites of clannish restricted badness consort Urbo bankas and “Saugus kreditas” UAB respectively at www.urbo.lt and www.sauguskreditas.lt, also at www.nasdaqbaltic.com, or at the companies’ offices on weekdays between 8:00 and 15:00, respectively, at the come Konstitucijos pr. 18B, Vilnius.

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The cost of the organization (including their annexes) are bespoken as extension to this attending and the period accounts are acquirable for experience in gift with the procedures ordered discover in this Notice.

For more aggregation gratify contact: Julius Ivaška, Head of Business Division, tel. +370 601 04 453, e-mail media@urbo.lt

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