Pieno Zvaigzdes AB - Notification on material event

Pieno Zvaigzdes AB, announcement of the new Board

After registering company's Statutes the following new Board composed of six
Members (previous Board was composed of ten Members) elected for the period of
four years stepped in: 

Paul Bergqvist - Chairman of the Board;
Lars Ojefors - Member of the Board;
Voldemaras Klovas - Member of the Board;
Julius Kvaraciejus - Member of the Board;
Aleksandr Smagin - Member of the Board;
Linas Sasnauskas - Member of the Board;


Audrius Statulevicius
CFO
(+370 5)246 1419