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Vilkyskiu Pienine

Board/Management Information May 13, 2011

2260_bfr_2011-05-13_5c8635dd-566f-48df-9934-3ffc2a4c0c03.pdf

Board/Management Information

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CONFIRMATION OF THE RE,SPONSIBLE PERSONS

Following the Law on Securities of the Republic of Lithuania, and rules prepared by the Lithuanian Securities Commission for preparation and announcement of periodical and supplementary information, we, responsible persons, hereby confirm, that consolidated and annual financial statements for the year 2010, prepared in accordance with Intemational Financial Reporting Standarts, give a true and fair view of the assets, liabilities, financial position and profit or loss of Vilkyskiu pienine AB company and group, and also that the consolidated and annual reports of the year 2010 show fair business environment as well as description of the company's performance including key risk factors and uncertainties which may be met by AB "Vilky5kiq pienine".

The General Director of Vilky5kiq pienine Gintaras Berta5ius

The Finance Director of Vilky5kiq pienine Vilija Mila5evidiute

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