Resolutions of the General Shareholders Meeting of JSC Vilkyskiu pienine: Item 1 of the Agenda: The annual report of the Company of the year 2006. The meeting attended the annual report of the Company of the year 2006. Item 2 of the Agenda: The conclusions of the Company's audit. The meeting attended the conclusions of auditor UAB „KPMG Baltics“ of the year 2006. Item 3 of the Agenda: Approval of the Company's financial statements of the year 2006. Resolution: To approve the Company's financial statements of the year 2006. Item 4 of the Agenda: Appropriation of the Company's profit of the year 2006. Resolution: To approve the appropriation of profit of the year 2006 as follows: 1) Non-appropriated profit at the end of the year 2005 - 1 071 403 LTL (310 300 EUR) 2) Net profit of the reporting period - 4 084 161 LTL (1 182 855 EUR) 3) Total profit to be appropriated - 5 155 564 LTL (1 493 155 EUR): - portion of the profit allocated to the legal reserve - 16 125 LTL (4670 EUR) - portion of the profit allocated for payment of the dividends - 2 057 660 LTL (595 939EUR) (or LTL 0,22 (0,064 EUR)per ordinary registered share with nominal value of LTL 1) 4) Non-appropriated profit at the end of the year 2006 - 3 081 779 LTL (892 545 EUR) Item 5 of the Agenda: The recall of the member of the Board and the election of the new member of the Board. Resolution: To recall Vaidotas Juskys from the position of the member of the Board. To elect Ramunas Sniepis to the position of the member of the Board. More information: Vilija Milaseviciute Economist - analyst Tel.: +370 441 55 102