Vilkyskiu Pienine — Director's Dealing 2014

Dec 4, 2014

01 12 2014

Date of the notification

Notification on the transactions in issuer's securities concluded by the manager of the issuer or the person closely associated with the manager of the issuer

Rimantas Jancevičius, member of the board

(name, last name, capacity or name of legal person, code of legal entity)

Vilkyškių pieninė AB, 277160980, Vilkyškiai, Pagėgių sav

(name and code of the issuer, its registered office address)

Name and class of the securities, ISIN code	Number of the securities	Price of the securities, EUR	Total value of the transaction, EUR	Form of the transaction (acquisition, transfer)	Type of the transaction	Date of the transaction*	Form of settlement	Category of the notifying person**
AB Vilkyškių pieninė, PVA, LT0000127508	1136	1,85	2.101,60	acquisition	purchase	28.11.2014	AUTO	Cash

• AUTO - automated trade concluded on a regulated market or multilateral trading facility
  TS - a negotiated deal concluded on a regulated market or multilateral trading facility
  XOFF - trade concluded over the counter

** In the box „Person’s category“ reference number identifying the person shall be indicated.

1. A person discharging managerial responsibilities with the issuer (as defined in item 5.1 of the Rules):
   1.1. Manager of the issuer;
   1.2. Member of the Board;
   1.3. Member of the Supervisory Board;
   1.4. Other employee.
2. Persons closely related to the person discharging managerial responsibilities with the issuer:
   2.1. Spouse, partner;
   2.2. Child, foster child;
   2.3. Relative;
   2.4. Legal person.