Vilkyskiu Pienine

Pre-Annual General Meeting Information • Nov 17, 2008

Disclosure 264286

Vilkyskiu Pienine AB - Notification on material event

Draft resolutions of the Extraordinary General Shareholders Meeting of 28 November 2008

The following draft resolutions will be presented for the shareholders to vote: Item 1 of the Agenda: Authorizations of the Management Board of the Company. To authorize the Management Board of the Company to make a decisions to put in to circulation Bonds of the Company. Item 2 of the Agenda: Change of Company's Articles of Association. To approve the amendment of the Company's Articles of Association, with regard to add 67.7. subpoint to 67 point: “Management Board of the Company makes a decisions to put in to circulation Bonds of the Company”. Item 3 of the Agenda: Authorization of the General Director of the Company. To authorize (including delegation of powers) General Director Gintaras Bertasius to sign the changes in the Company's Articles of Association and to submit them for registration in the State Enterprise Centre of Registers. Shareholders will be able to get acquainted with draft resolutions of the General Shareholders Meeting at the Office of the Company at Vilkyskiai, Pagegiai municipality, at working days from 9 a.m. till 5 p.m. from 19th of November 2008. For more information: Vilija Milaseviciute Finance Director Tel.: +370 441 55 102