Vilkyskiu Pienine

Director's Dealing • Jun 23, 2017

22/06/2017

Date of 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, 5299005NNDRP09PFOY81

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

(name, last name, capacity of the manager of the issuer, with whom the notifying person is closely associated)

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 transactio $\mathbf n$	Date of the trans-action	the trans- action*	of	Place of Form Category of the settle notifying ment person**
AB Vilkyšk ių pieninė, PVA, LT0000 127508	153	2,84	434,52	acquistion	purchase	20/06/2017	AUTO	Cash	1.2
AB Vilkyšk $\vert \text{iu} \vert$ pieninė, PVA, LT0000 127508	2847	2,84	8 0 8 5 4 8	acquistion	purchase	21/06/2017	AUTO	Cash	1.2

AB Vilkyškių pieninė, įmonės kodas 277160980, Vilkyškiai, Pagėgių sav. (name and code of the issuer, its registered office address)

A person discharging managerial responsibilities with the issuer imientas

anclucion (name, last name) (signature)

and (or) a person/responsible for the accounting of securities

(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 should be indicated:

1. a person discharging managerial responsibilities with the issuer (as defined in item 5.1 of the Rules):

1.1. Chief executive officer;

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.