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Pieno Zvaigzdes

Management Reports • Apr 14, 2008

2253_10-k_2008-04-14_c92e1adb-cc03-43a9-a224-d70683688c5b.pdf

Management Reports

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PIENO ŻVAICZDES

Pieno Žvaigždės, AB Confirmation of the Management

2008 02 28 Vilnius

Financial statements and the Annual Report for the year 2007

We, Aleksandr Smagin, Chief Executive Officer and Audrius Statulevičius, Chief Financial Officer, hereby confirm that, to the best of our knowledge, Financial Statements for the year 2007 prepared in accordance with IFRS, give true and fair view of the assets, liabilities, financial position and profit or loss of AB "Pieno žvaigždės".Annual report for the year 2007 includes a fair review of the development and performance of the business.

Pieno Žvaigždės, AB CEO

Aleksandr Smagin

Pieno Žvaigždės, AB CFO

Audrius Statulevičius

AB "Pieno žvaigždės", Laisvės pr. 125, LT-06118 Vilnius, tel. +370 5 246 14 14, faks. +370 5 246 14 15, el. p. [email protected], im. kodas 1246 65536, PVM mok. kodas LT246655314, a. s. LT42 a010 0425 and pienas", T