Vilkyškių pieninė

Date: 24.04.2008 - 15:51 (GMT+3) , Exchange: VLN , Company: Vilkyškių pieninė
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VLP: General meeting of shareholders agenda and draft resolutions was supplemented

Vilkyskiu Pienine AB          Notification on material event          24.04.2008

General meeting of shareholders agenda and draft resolutions was supplemented

The Agenda of the annual general meeting of shareholders to be held on April
29, 2008 of Vilkyskiu pienine AB (Reg.No.277160980) was supplemented and it
runs the following: 
“5. The election of the Auditor for the term of the years 2008 and 2009.”

On the Agenda:
1. The Annual Report of the Company for the year 2007.
2. Auditor's Report regarding the 2007 Annual Report and the financial
statements. 
3. Approval of the 2007 financial statements.
4. Profit appropriation for the year 2007.
5. The election of the Auditor for the term of the years 2008 and 2009.

The following draft resolutions will be presented for the approval of the
Company's shareholders: 

Item 1 of the Agenda: The annual report of the Company of the year 2007. 
To approve the annual report of the Company of the year 2007.

Item 2 of the Agenda: The conclusions of the Company's audit. 
To approve 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. 
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. 
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 2007 - 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. 

Shareholders will be able to get acquainted with supplemented draft resolution
of the meeting at the premises of the Company at Vilkyskiai, Pagegiai
municipality, at working days from 9 a.m. till 5 p.m. from 24 of April 2008. 

For more information:
Vilija Milaseviciute 
Economist - analyst
Tel.: +370 441 55 102