Vilkyskiu Pienine

AGM Information • Apr 17, 2012

VILKYSKIU PIENINE AB Address: Vilkyskiai, LT - 99254 Pagegiai minicipality Company code: 277160980, VAT code: LT771609811 Company's data is collected an d stored in the Register of Legal Entities

VOTING BULLETIN OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS, HELD ON 27 APRIL 2012

Shareholder's information:

(the shareholder name, surname, personal code/the shareholder title, company code)

(the number of shares)

Power of attorney:

(who and when confirm the power of attorney, number and term of validity)

The following draft resolutions will be presented for the shareholders to vote. Please underline the option you choose in the table "YES" or "NO":

No.	The items of the	The draft of the decisions		Shareholder's
	agenda				voting
1.	The Annual Report of	To approve the Annual Report of the			"YES"	"NO"
	the Company for the	Company for the year 2011.
	year 2011.
2.	Auditor"s Report	To publish Auditor"s Report regarding the			Not voted on this
	regarding the	Company"s Financial Statements for 2011.			question.
	Company"s Financial
	Statements for 2011.
3.	Approval of the	To approve the Company"s Financial			"YES"	"NO"
	Company"s Financial	Statements for 2011.
	Statements for 2011.
4.	Profit (loss)	To approve the Profit appropriation for the year 2011 as follows (in thousand Litas; in thousand			"YES"	"NO"
	appropriation for the
	year 2011.	EUR):
			thousand	thousand
			LTL	EUR
		1) Non-appropriated profit	9.028	2.615
		(loss) at the end of the year
		2010
		2) Approved by shareholders	2.866	830

		dividends of the year 2010
		3) Transfers to reserves provided by law	259	75
		4) Portion of the profit	5.768	1.671
		allocated to the reserve for
		the purchase of own shares
		5) Non-appropriated profit	135	39
		(loss) at the beginning of the
		year 2011 after dividends
		payout and transfer to
		reserves
		6) Net profit (loss) of the	13.546	3.923
		reporting period
		7) Transfers from reserves	457	132
		8) Total profit (loss) to be	14.138	4.095
		appropriated:
		- portion of the profit	0	0
		allocated to the legal
		reserve
		- portion of the profit	0	0
		allocated to the reserve
		for the purchase of own
		shares
		- portion of the profit	2.986	865
		allocated for payment of
		the dividends (or 0,25
		LTL (0,0724 EUR) per ordinary registered share
		with nominal value of 1
		LTL)
		- portion of the profit	0	0
		allocated to the other
		reserves
		- portion of the profit	150	43
		allocated to be paid as
		annual payouts
		(tantiemes) to board
		members, bonuses to
		employees and for other
		purposes
		9) Non-appropriated profit	11.002	3.186
		(loss) at the end of the year
		2011 carried forward to next
		financial year
5.	Election of the Audit	To elected the members Audit Committee			"YES"	"NO"
	Committee members.	Vanda Krivonosoviene (independent member)
		and Milana Buivydiene.
6.	A decision on the	A decision with regard to the purchase of own	"YES"	"NO"
	purchase of own shares.	shares has been approved:
		a) To purchase up to 10 percent of the
		Company"s shares.
		b) The purpose of acquisition of own shares –
		to maintain and increase the price of the
		Company"s shares.
		c) Period during which the Company may
		acquire own shares – until 30 April 2013.
		d) To set the maximum price per share of own
		shares to be acquired – at 1.40 EUR (4.83
		LTL), at the same time setting the minimum

		acquisition price per share equal to the
		nominal value of a share, i.e. 0.29 EUR (1.00
		LTL).
		e) To commit the Board to organise the
		purchase of own shares, to determine the
		procedure for purchase and sale of shares,
		time, number of shares and price, as well as to
		perform other actions relating thereto in
		compliance with the terms set in this
		resolution as well as in accordance with the
		requirements established in the Republic of
		Lithuania Law of Companies.
7.	Approval of dividend	To approve the dividend policy	"YES"	"NO"
	policy.

(name, surname of the Shareholder (authorised person), signature)

(date)