Pieno Zvaigzdes

Director's Dealing • Aug 6, 2009

Disclosure 271908

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

Notifications on transactions concluded by managers

-------------------------------------------------------------------------------- | | 2009.08.06 | | -------------------------------------------------------------------------------- | | (date of announcement) | | -------------------------------------------------------------------------------- Notification on the transaction in issuer's securities -------------------------------------------------------------------------------- | Voldemaras Klovas, 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 | Tota | Form | Type | Date | Place | Form | Categ | | and | er | ce | l | of | of | of | of | of | ory | | class | of | of | valu | transa | transa | concl | trans | sett | of | | of the | secu | sec | e of | ction | ction | usion | actio | leme | the | | securit | riti | uri | tran | (acqui | | of | n* | nt | perso | | y, ISIN | es | tie | sact | sition | | trans | | | n** | | code | | s, | ion, | , | | actio | | | | | | | LTL | LTL | transf | | n | | | | | | | | | er) | | | | | | -------------------------------------------------------------------------------- | AB | 6723 | 1,7 | 1150 | Acquis | Sale/ | 2009. | XOFF | Cash | 1.2. | | „Pieno | 19 | 1 | 000 | ition | purcha | 08.05 | | | | | zvaigzd | | | | | se | | | | | | es“ | | | | | | | | | | | 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.