Zemaitijos Pienas AB - Notification on material event

Regarding Convocation of the General Meeting of Shareholders

Telšiai, Lithuania, 2014-01-08 09:31 CET (GLOBE NEWSWIRE) -- By the initiative
and decision of the Supervisory Board of AB Žemaitijos Pienas, the
Extraordinary General Meeting of Shareholders of AB Žemaitijos Pienas (head
office: Sedos Str. 35, Telšiai, company code: 180240752) is being convened on 7
February, 2014. Registration of shareholders starts at 1:30 p.m. of 7 February,
2014. Opening of the Meeting: 2:00 p.m. The venue of the Meeting: head office
of AB Žemaitijos Pienas, at Sedos Str. 35, Telšiai. The Day of Accounting of
Property Rights is 31 January 2014. 

Agenda of the Meeting:



1. On dissolution of the management body of the Company - the Supervisory Board;

2. On recall of Company's of Board members and election of the new Board
members (appointment of candidates); 

3. On amendment of the Company's Articles of Association;

4. Other issues.




         Gintaras Keliauskas
         Lawyer
         Phone: (+ 370 444) 22208