The following decisions were taken at the General Meeting of Shareholders of AB Vilkyskiu pienine which was held on the 30th of April 2009: Item 1 of the Agenda: The Annual Report of the Company of the year 2008. The meeting attended the Annual Report of the Company of the year 2008. Item 2 of the Agenda: Auditor‘s Report regarding the Company's 2008 Financial Statements. The meeting attended the Auditor‘s UAB „KPMG Baltics“ Report regarding the Company's 2008 Financial Statements. Item 3 of the Agenda: Approval of the Company's 2008 Financial Statements. Resolution: To approve the Company's 2008 Financial Statements. Item 4 of the Agenda: Profit (loss) appropriation for the year 2008. Resolution: To approve the Profit (loss) appropriation for the year 2008 as follows (thousand litas; thousand EUR): 1) Non-appropriated profit (loss) at the end of the year 2007 - 3.521 LTL (3.916 EUR) 2) Approved by shareholders dividends for the year 2007 - 2.030 LTL (588 EUR) 3) Non-appropriated profit (loss) at the end of the year 2007 after dividend payout - 11.491 LTL(3.328 EUR) 4) Net profit (loss) of the reporting period - (9.737) LTL (2.820 EUR) 5) Transfers from reserves - 423 LTL (123 EUR) 6) Total profit (loss) to be appropriated - 0 LTL (0 EUR): - portion of the profit allocated to the legal reserve - 0 LTL (0 EUR) - portion of the profit allocated for payment of the dividends - 0 LTL (0 EUR) - portion of the profit allocated to the other reserves - 0 LTL (0 EUR) - portion of the profit allocated to be paid as annual payouts (tantiemes) to board members, bonuses to employees and for other purposes - 0 LTL (0 EUR) 7) Non-appropriated profit (loss) at the end of the year 2008 carried forward to next financial year - 2.177 LTL (631 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 the member of the Board Ramunas Sniepis and to elect the new member of the Board Vilija Milaseviciute. Item 6 of the Agenda: Approval of the Regulations of Activity of the Audit Committee, Formation of the Audit Committee and election of the Audit Committee members. Resolution: To approve the Regulations of Activity of the Audit Committee and to form the Audit Committee. To elect an independent member of the Audit Committee Alius Jakubelis. The Board of Directors shall establish the fee for the auditor's work. The Company's Chief delegate to sign a contract with an independent member of the Audit Committee. To elect the Audit Committee members Ligita Pudziuvelyte and Birute Baziliene. Mrs. Vilija Milaseviciute Finance director Tel.: +370 441 55102