Pieno Zvaigzdes

Director's Dealing • Mar 24, 2009

Disclosure 268641

Pieno Zvaigzdes AB - Notifications on transactions concluded by managers of the companies

Notifications on transactions concluded by managers

-------------------------------------------------------------------------------- | | 2009.03.20 | | -------------------------------------------------------------------------------- | | (date of announcement) | | -------------------------------------------------------------------------------- Notification on the transaction in issuer's securities -------------------------------------------------------------------------------- | Julius Kvaraciejus, Board member | -------------------------------------------------------------------------------- | (name, surname, personal code and capacity of the notifying person, or the | | manager of the issuer, with whom the notifying person is closely associated) | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | Pieno Zvaigzdes AB, identification code 124665536, Laisves pr. 125, Vilnius, | | Lithuania | -------------------------------------------------------------------------------- | (name and code of the issuer, its registered office address) | -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | Name | Numb | Pri | Total | Form | Type | Date | Place | Form | Categ | | and | er | ce | value | of | of | of | of | of | ory | | class | of | of | of | trans | tran | conclu | trans | settl | of | | of the | secu | sec | trans | actio | sact | sion | actio | ement | the | | securit | riti | uri | actio | n | ion | of | n* | | perso | | y, ISIN | es | tie | n, | (acqu | | transa | | | n** | | code | | s, | LTL | isiti | | ction | | | | | | | LTL | | on, | | | | | | | | | | | trans | | | | | | | | | | | fer) | | | | | | -------------------------------------------------------------------------------- | AB | 1000 | 3,3 | 3300 | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | 0 | | sitio | hase | 2.01 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 1150 | 3,3 | 3852, | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | 5 | 50 | sitio | hase | 2.01 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 350 | 3,3 | 1172, | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | 5 | 5 | sitio | hase | 2.01 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 4500 | 3 | 13500 | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | | | sitio | hase | 2.02 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 550 | 3 | 1650 | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | | | sitio | hase | 2.02 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 1225 | 2,8 | 3491, | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | 5 | 25 | sitio | hase | 2.02 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- | AB | 185 | 3 | 555 | acqui | purc | 2008.1 | AUTO | cash | 1.2. | | „Pieno | | | | sitio | hase | 2.02 | | | | | žvaigžd | | | | n | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT0000 | | | | | | | | | | | 111676 | | | | | | | | | | -------------------------------------------------------------------------------- CFO Audrius Statulevicius * 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. 2. A person closely related to the manager of the issuer (as defined in the item 5.2. of the Rules): 2.1. Spouse, partner; 2.2. Child, foster child; 2.3. Other person; 2.4. Legal person.