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 March 7, 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. Increase of share capital by issuing new shares. 2. Recalling priority of current shareholders to buy new issue. 3. Increase of management board to 5 members. 4. Change of Company's articles of association. 5. Deputation of authority. The registration day of the extraordinary general meeting is February 29, 2008. Shareholders must present personal identification document, authorized persons - the Power of Attorney. Additional information about the material event can be obtained from the authorised person - Economist - Analyst Mrs. Vilija Milaseviciute, tel +370 441 55102.