Pieno Zvaigzdes

Director's Dealing • Sep 23, 2008

Disclosure 262234

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

Notifications on transactions concluded by managers

-------------------------------------------------------------------------------- | | 2008.09.22 | | -------------------------------------------------------------------------------- | | (date of announcement) | | -------------------------------------------------------------------------------- Notification on the transaction in issuer's securities -------------------------------------------------------------------------------- | „Agrolitas Imeks Lesma“ UAB, identification code 121918557 | | Related person: Kristina Mileiko, member of the issuer board | -------------------------------------------------------------------------------- | (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 | Num | Pri | Total | Form | Type | Date | Place | Form | Categ | | and | ber | ce | value | of | of | of | of | of | ory | | class | of | of | of | transa | tran | conclu | the | settl | of | | of the | sec | sec | trans | ction | sact | sion | trans | ement | the | | securit | uri | uri | actio | | ion | of the | actio | | perso | | y, ISIN | tie | tie | n, | | | transa | n* | | n ** | | code | s | s, | LTL | | | ction | | | | | | | LTL | | | | | | | | -------------------------------------------------------------------------------- | AB | 470 | 4,9 | 2 303 | Transf | Sell | 2008-0 | XOFF | cash | 2.4 | | „Pieno | 000 | 0 | 000 | er | | 9-19 | | | | | žvaigžd | | | | | | | | | | | ės“ | | | | | | | | | | | PVA, | | | | | | | | | | | LT00001 | | | | | | | | | | | 11676 | | | | | | | | | | -------------------------------------------------------------------------------- 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.