Vilkyskiu Pienine

AGM Information • Nov 28, 2008

Disclosure 264767

Vilkyskiu Pienine AB - Notification on material event

Resolutions of the Extraordinary General Shareholders Meeting of 28 November 2008

Resolutions of the Extraordinary General Shareholders Meeting of JSC Vilkyskiu pienine: Item 1 of the Agenda: Authorizations of the Management Board of the Company. The meeting authorized the Management Board of the Company to make a decisions to put in to circulation Bonds of the Company. Item 2 of the Agenda: The conclusions of the Company's audit. The meeting approved 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: Change Authorization of the General Director of the Company. The meeting authorized (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. More information: Vilija Milaseviciute Finance director Tel.: +370 441 55 102