Zemaitijos Pienas AB - Notification on material event

Regarding the information announced in the media

06/02/2009


The information announced in the daily Verslo Žinios on February 5, 2009
indicating that in the previous and the current year Žemaitijos Pienas AB
reduced its volume of production by 15 percent and stopped cheese export to
Italy is false. 
The company affirms that the announced information does not correspond to the
real situation, since Žemaitijos Pienas AB has neither reduced the volume of
production nor stopped export to Italy. 

Gintaras Keliauskas
Lawyer
Phone: + 370 444 22208