On 7 January 2009 the Board of Pieno Zvaigzdes AB took decision to buy back 800,000 common shares at par value LTL 1 per share. The buy back will be executed at Vilnius stock exchange through an official offer starting 13 January 2009 through 26 January 2009. Share buy back term 14 days, share buy back price LTL 2.50 per share. Share sale offers are accumulated through entire share buy back term. In case number of shares offered oversteps the number of declared buy back, the offered number of shares will be decreased in proportion to all sellers. Linas Sasnauskas Executive director Tel. +370 5 246 1414