Vilkyskiu Pienine

Director's Dealing • Apr 27, 2013

26 04 2013 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

Linas Strėlis, member of the Board

(name, last name, capacity or name of legal person, code of legal entity)

Vilkyškiu pieninė AB, 277160980, Vilkyškiai, Pagėgių sav

(name and code of the issuer, its registered office address)

Name and class of Number		Price of	Total	Form of	Type of	Date of	Place	Form of	Category
the securities,	of the	the	value of	the	the trans-	the trans-	of the	settlemen	of the
ISIN code	securities	securiti	the trans-	transaction	action	action	trans-		notifying
		es,	action,	(acquisitio)			action*		person**
		EUR	EUR	n, transfer)
AB Vilkyškių	200,000	1.18	236,000.	acquisition	settlement	23.04.20	XOFF	Other	1.2
pieninė, PVA,			00 °		ot	13		assets
LT0000127508					indebted-
				magazine	ness

Manager of the issuer Generalinis direktorius Cintaras Bertašius

(name, last name) (signature)

and (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.