Investor Calendar

Date	Event
2018
09^th April 2018	Annual General Assembly Board of Directors Report for the Year 2017 UAB AGM Invitation Notice Full Financial Results
12^th February 2018	Board of Directors meeting to approve the 2017 end of year results and the agenda of the Annual General Assembly, subject to the Central Bank’s approval.
15^th January 2018	General Assembly - UAB GA Invitation Notice
2017
10 April 2017	Annual General Assembly Board of Directors Report for the Year 2016 UAB AGM Invitation Notice Full Financial Results
05 February 2017	Board of Directors Meeting.
08 January 2017	Board of Directors Meeting.
2016
07 December 2016	Board of Directors Meeting.
23 October 2016	Board meeting to approve Q3 2016 Financial Results and the YTD financial performance.
17 July 2016	Board meeting to approve Q2 2016 Financial Results and the YTD financial performance.
30 May 2016	Board of Directors meeting to approve miscellaneous items on the agenda.
20 April 2016	Board meeting to approve Q1 2016 Financial Results and the YTD business and financial performance among other miscellaneous items on the agenda.
14 March 2016	Annual General Assembly Board of Directors Report for the Year 2015 UAB AGM Invitation Notice Full Financial Results Proposed Amended AoA Articles of Association as approved by the Annual General Assembly on 14 March 2016, subject to the Central Bank's approval
24 Jan 2016	Board of Directors meeting to approve the 2015 end of year results, and other matters on the agenda.
2015
8 Dec 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 Oct 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
13 Oct 2015	Board meeting to approve Q3 2015 Financial Results and the YTD financial performance.
14 July 2015	Board meeting to approve Q2 2015 Financial Results and the YTD financial performance.
15 June 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 April 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
27 April 2015	Extraordinary General Meeting UAB EGM Invitation Notice
22 April 2015	Board meeting to approve Q1 2015 Financial Results and the YTD business and financial performance.
3 March 2015	Board of Directors meeting to approve miscellaneous items on the agenda.
3 March 2015	Annual General Meeting Board Directors Report for the Year 2014 UAB AGM Invitation Notice Full Financial Results Candidates for the Election of the Board of Directors of UAB
21 January 2015	Board of Directors meeting to approve the 2014 end of year results, the agenda of the Annual General Assembly and the dividend proposal for the year 2014, subject to the Central Bank’s approval.
2014
8 December 2014	Board of Directors meeting to review of YTD financial and business performance and 2015 budget approval
22 October 2014	Board meeting to approve Q3 2014 Financial Results and the YTD financial performance.
17 September 2014	Board meeting to approve miscellaneous items on the agenda.
20 July 2014	Board meeting to approve Q2 2014 Financial Results and the YTD financial performance.
7 May 2014	Board of Directors meeting to approve miscellaneous items on the agenda.
23 April 2014	Board meeting to approve Q1 2014 Financial Results and the YTD financial performance.
3 March 2014	Board of Directors meeting to approve miscellaneous items on the agenda.
3 March 2014	Annual General Meeting & Extraordinary General Meeting Board Directors Report for the Year 2013 UAB AGM & EGM Invitation Notice Full Financial Results Articles of Association Amendments Comparative Table (Old & New articles) Draft Amended Articles of Association
22 January 2014	Board of Directors meeting to approve the 2013 end of year results.
2013
11 December 2013	Review of YTD financial and business performance and 2014 budget approval.
23 October 2013	Review of YTD financial and business performance and approval of Q3 financial results.
12 June 2013	Board meeting to approve miscellaneous items on the agenda.
24 April 2013	Board meeting to approve Q1 2013 Financial Results and other miscellaneous items on the agenda.
27 February 2013	Annual General Meeting Board of Directors Report for the Year 2012 UAB AGM Invitation Notice
27 February 2013	Board meeting to approve miscellaneous items on the agenda.
23 January 2013	Board of Directors meeting to approve the 2012 end of year results.

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