Zemaitijos Pienas AB - Notification on material event

Regarding Agreement on rendering audit services

Telšiai, Lithuania, 2011-09-26 07:11 CEST (GLOBE NEWSWIRE) -- The shareholders
of AB „Žemaitijos pienas“have accepted the decision of the Board of the company
for contracting out the agreement for rendering audit services with UAB
“Nepriklausomas auditas”, which shall perform the audit of the set of
consolidated financial reports of the company, of 2011. 




         Gintaras Keliauskas
         Lawyer
         + 370 444 22208