Vilkyskiu Pienine

Director's Dealing • Jun 6, 2011

06 06 2011 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

Gintaras Bertašius, Manager of Issuer (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 Number		Price of	Total	Form of	Type of	Date of the	Place	Form of	Category
the securities,	of the	the	value of	the	the trans-	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	50.700	1.5507	78620,30	acquisition	Sale	01.06.2011	AUTO	Cash	1.1
pieninė, PVA,
LT0000127508

Generalinis direktorius Gintaras Bertastus

Manager of the issuer

(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.