Resolutions of the Extraordinary General Shareholders Meeting of 28 November 2008

Resolutions of the Extraordinary General Shareholders Meeting of JSC Vilkyskiu
pienine: 

Item 1 of the Agenda: Authorizations of the Management Board of the Company. 
The meeting authorized the Management Board of the Company to make a decisions
to put in 
to circulation Bonds of the Company.

Item 2 of the Agenda: The conclusions of the Company's audit. 
The meeting approved the amendment of the Company's Articles of Association,
with regard 
to add 67.7. subpoint to 67 point: “Management Board of the Company makes a
decisions to put in to circulation Bonds of the Company”.

Item 3 of the Agenda: Change Authorization of the General Director of the
Company. 
The meeting authorized (including delegation of powers) General Director
Gintaras 
Bertasius to sign the changes in the Company's Articles of Association and to
submit them for registration in the State Enterprise Centre of Registers.



More information:
Vilija Milaseviciute 
Finance director
Tel.: +370 441 55 102