Vilkyskiu Pienine

Director's Dealing • Dec 23, 2014

23 12 2014 Date of the notification

Notification on the transactions in issuer's securities concluded by the manager of the issuer or the person closely associated with the manager of the issuer

Rimantas Jancevičius, member of the board (name, last name, capacity or name of legal person, code of legal entity)

Vilkyškių pieninė AB, 277160980, Vilkyškiai, Pagėgių sav (name and code of the issuer, its registered office address)

Name and class of the securities, ISIN code	Number of the securities	Price of the securi ties, EUR	Total value of the trans- action, EUR	Form of the transaction (acquisitio n, transfer)	Type of the trans- action	Date of the trans- action	Place of the trans- action*	Form of settlemen	Category of the notifying person**
AB Vilkyškių pieninė, PVA, LT0000127508	59	1,96	115,64	acquisition	purchase	19.12.2014	AUTO	Cash	1.2
AB Vilkyškių pieninė, PVA, LT0000127508	3500	1,98	6.930,00	acquisition	purchase	22.12.2014	AUTO	Cash	1.2

7.045,64 Total: 3559

Managey of the issuer Limantas Janceainier $(name, last name)$ (signature)

(or) a persons responsible for the securities accounting (name, last name) (signature)

* AUTO - automated trade concluded on a regulated market or multilateral trading facility TS - a negotiated deal concluded on a regulated market or multilateral trading facility XOFF - trade concluded over the counter

** In the box "Person's category" a reference number identifying the person shall be indicated.

1. A person discharging managerial responsibilities with the issuer (as defined in item 5.1 of the Rules):

1.1. Manager of the issuer;

1.2. Member of the Board;

1.3. Member of the Supervisory Board;

1.4. Other employee.

1. Persons closely related to the person discharging managerial responsibilities with the issuer:

2.1. Spouse, partner;

2.2. Child, foster child;

2.3. Relative:

2.4. Legal person.