Vilkyskiu Pienine

Director's Dealing • Jun 5, 2015

05 06 2015 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 securi	Total value of the trans-	Form of the transaction	Type of the trans- action	Date of the trans- action	Place of the trans-	Form of settlemen	Category of the notifying
		ties. EUR	action, EUR	(acquisitio n, transfer)			action*		person**
AB Vilkyškių pieninė, PVA, LT0000127508	$\overline{2}$	1,88	3,76	acquisition	purchase	01.06.2015	AUTO	Cash	1.2
AB Vilkyškių pieninė, PVA, LT0000127508	10.500	1,88	19.740,00	acquisition	purchase	03.06.2015	AUTO	Cash	1.2
AB Vilkyškių pieninė, PVA, LT0000127508	3.500	1,88	6.580,00	acquisition	purchase	04.06.2015	AUTO	Cash	1.2

14.002 26.323,76 Total:

Manager of the issuer Limantas $117$ (name, last name)/(signature)

and (or) a persons responsible for the securities accounting (name, last name) (signature)

* 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" a 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.

1. 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.