Vilkyskiu Pienine AB - Notification on material event

Supplemented Agenda of the General meeting of shareholders of Vilkyskiu pienine AB

By the initiative and decision of the Board of  Vilkyskiu pienine AB
(Reg.No.277160980) the annual general meeting of shareholders to be held on
April 30, 2009 at 11:00 in the head-office of the company (Vilkyskiai, Pagegiai
municipality) is supplemented by the following issue: 

6. Approval of the Regulations of Activity of the Audit Committee, Formation of
the Audit Committee and election of the Audit Committee members. 

Supplemented Agenda of the General meeting of shareholders of Vilkyskiu pienine
AB to be held on April 30, 2009 at 11:00 at Vilkyskiai, Pagegiai municipality: 

On the Agenda:
1. The Annual Report of the Company for the year 2008.
2. Auditor's Report regarding the 2008 Annual Report and the financial
statements. 
3. Approval of the 2008 financial statements.
4. Profit appropriation for the year 2008.
5. The recall of  the member of the Board and the election of  the new member
of the Board. 
6. Approval of the Regulations of Activity of the Audit Committee, Formation of
the Audit Committee and election of the Audit Committee members. 

The accounting date of the annual AGM is April 23, 2009.
In General Meeting of the shareholders have the rights to participate and vote
persons who were company's shareholders at the end of accounting date of
shareholders meeting personally or their authorized persons, or persons with
whom voting rights transferring contract is signed. 

All persons who are participating in General Meeting of shareholders and have
the right to vote have to present document certifying person identification.
Representative of shareholder for the meeting has to present the original of
authorization of indicated form and content. 

The Shareholders shall have the right to familiarize with the documents related
to the agenda of the Meeting since 20 April 2009 by address Vilkyškiai,
Pagegiai municipality LT - 99254. Additional information about the material
event can be obtained from the authorised person - Finance director Mrs. Vilija
Milaseviciute, tel +370 441 55102.