DECISIONS TAKEN AT THE GENERAL MEETING OF SHAREHOLDERS HELD ON 29/04/2008

The following decisions were taken at the General Meeting of Shareholders of 
AB “Vilkyškių pieninė” which was held on the 29th of April 2008: 

Item 1 of the Agenda: The annual report of the Company of the year 2007. 
The meeting attended the annual report of the Company of the year 2007.

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
2007. 

Item 3 of the Agenda: Approval of the Company's financial statements of the
year 2007. 
Resolution: To approve the Company's financial statements of the year 2007.

Item 4 of the Agenda: Appropriation of the Company's profit of the year 2007. 
Resolution: To approve the appropriation of profit of the year 2007 as follows: 

1) Non-appropriated profit at the end of the year 2006 -3 081 779 LTL (892 545
EUR) 
2) Net profit of the reporting period -      10 014 850 LTL (2 900 501 EUR) 
3) Total profit to be appropriated -         13 096 629 LTL (3 793 046 EUR): 
 - portion of the profit allocated to the legal reserve - 0
 - portion of the profit allocated for payment of the dividends - 2 030 310 LTL 
(588 018 EUR)  (or LTL 0,17 (0,049 EUR)per ordinary registered share with
nominal value of LTL 1) 
4) Non-appropriated profit at the end of the year 2006 -11 066 319 LTL 
(3 205 027 EUR) 

Item 5 of the Agenda: To elect UAB “KPMG Baltics” as the Auditor of AB
Vilkyskiu pienine for the term of the years 2008 and 2009. 
Resolution: UAB “KPMG Baltics” elected as the Auditor of AB Vilkyskiu pienine
for the term of the years 2008 and 2009. 



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Vilija Milaseviciute 
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