Vilkyskiu Pienine AB - Notification on material event

Change of the Agenda of the extraordinary general meeting of shareholders

It's changing the third point of Agenda of the extraordinary general meeting of
shareholders to be held on March 7, 2008 of Vilkyskiu pienine AB
(Reg.No.277160980) and it run the following: 

“3. Increase of management board to 6 members.”

Additional information about the material event can be obtained from the
authorised person - Economist - Analyst  Mrs. Vilija Milaseviciute, tel +370
441 55102.