Vilkyskiu Pienine

Director's Dealing • Jul 25, 2012

NOTIFICATION ON THE TRANSACTION (-S) IN ISSUER'S SECURITIES CONCLUDED BY THE MANAGER OF THE ISSUER

25 July, 2012, Vilkyškiai

Vilija Milaševičiutė, Member of Board (name, surname, capacity of the notifying person)

AB Vilkyškių pieninė, 277160980, Vilkyškiai, Pagėgių sav.

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

Name and class of the security, ISIN code	Number of secure- ties	Price of secure- tes, EUR	Total value of transact- tion, EUR	Type of transact- tion	Date of the transac- tion	Place of the transaction*	Form of settlement	Cate- gory of the person**
508 Vilkyškių AB "VIIKYSK pieninė" PV. LT00001275 A B	51	$\sqrt{ }$	Acquisition	Grant	07 2012 25	XOFF		$\ddot{c}$ $\overline{ }$

Member of Board of the Issuer

Vilija Milaševičiutė (Name, Surname)

Vaal $(Sign)$

$\ast$

AUTO – automatically matched trade concluded in the regulated market TS – manual trade concluded in the regulated market XOFF-OTC trade

$**$

1. A manager of the issuer (as defined in the item 5.1. of the Rules):

1.1. Manager of the Company;

1.2. Member of the Board;

1.3. Member of the Supervisory Board;

1.4. Other employee.