By the initiative and decision of the Board of Vilkyskiu pienine AB (Reg.No.277160980) the extraordinary general meeting of shareholders to be held on November 28, 2008 at 11:00 in the head-office of the company (Vilkyskiai, Pagegiai municipality) is convened. The registration of shareholders starts at 10:00 till 10:50. On the Agenda: 1. Authorizations of the Board of the company. 2. Change of the company's articles of association. 3. Authorization of the General Director of the company. The registration day of the extraordinary general meeting of shareholders is November 21, 2008. Shareholders must present personal identification document, authorized persons - the Power of Attorney. The documents related to the Agenda of the meeting will be available for the shareholders from November 17, 2008 at the head-office of the company (Vilkyskiai, Pagegiai municipality). Vilija Milaseviciute Finance director Tel. +370 441 55102