Zemaitijos Pienas AB - Notification on material event

Regarding the general meeting of shareholders

16-03-2009


On the initiative of and following the decision of the company board Žemaitijos
pienas AB, company code 180240752, calls for an ordinary general meeting of
shareholders, which will take place at the company's location in Sedos g. 35,
Telšiai at 3 p.m. on 17 April 2009. 
The registration shall begin on 17 April 2009 at 2 p.m. and last till 2.45 p.m.
The beginning of the meeting is scheduled for 3 p.m. 
The meeting shall take place at the company's location in Sedos g. 35, Telšiai.
The day of the meeting record is 10 April 2009.
Agenda of the meeting:
1.	Annual report of the company;
2.	Company auditor's report;
3.	Approval of the company's financial accountability for the year 2008;
4.	Distribution of the company's profit (loss) in the year 2008;
5.	Selection of the audit company and setting the payment terms;
6.	Other issues.
Shareholders are allowed to familiarize themselves with the documents related
to the meeting's agenda 10 days prior to the general meeting. 

Gintaras Keliauskas
Lawyer
Phone: (8~444) 22208.