In accordance to the decision by the Annual General Shareholders Meeting held on 27 April 2007 to buy back shares, the CEO of Pieno Zvaigzdes AB approved the following conditions of the Offer on 18 0ctober 2007: 1. Approve purchase price per one common share at LTL 6.00. 2. Minimal amount of shares to be purchased - 1 common share of Pieno Zvaigzdes. 3. Maximum amount of shares to be purchased - 227,810 common shares of Pieno Zvaigzdes. 4. The term of execution of the Offer - 14 days. 5. The Offer shall be executed subject to registration of the non binding official Offer with the Securities Commission of the Republic of Lithuania. Audrius Statulevicius CFO (+370 5)246 1419
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