Pieno Zvaigzdes AB - Notification on material event

Pieno zvaigzdes AB, Notice to convene general meeting of Shareholders

The General Meeting of Shareholders of AB „Pieno zvaigzdes“ (headquarters at
Laisves pr. 125, Vilnius, code 1246 65536, VAT code LT 246655314, data held
with the Legal Registrar) will be held on 29 October 2009 at 11:00 at
Perkunkiemio 3 in Vilnius as per initiative and decision by the Board.
Registration starts at 10:30. 

Meeting Agenda:
Amendments to the Articles of Association and approval of the amendments.
Main conditions of the agreements regarding activities at the Board.

The account day of the General Meeting of Shareholders is 22 October 2009.
Persons who are shareholders by the end of the account day may take part ant
vote at the General Meeting of Shareholders. 
Shareholders of AB „Pieno zvaigzdes“ may get acquainted with the following
issues at the company's web page  www.pienozvaigzdes.lt 21 days prior to the
day of the General Meeting of Shareholders: 
- right and manner to raise questions to the company in advance regarding
Agenda of the General Meeting of Shareholders; 
- right to propose to add the Agenda of the General Meeting of Shareholders,
propose draft resolutions as per Agenda; 
- with all proposed draft resolutions, explanations by the Board and the
shareholders as well as other documentation which is presented to the General
Meeting of Shareholders; 
- with information related to implementation of the shareholder rights.
This is to inform the shareholders that AB “Pieno zvaigzdes” has not yet made
the shareholders available to participate, vote and give proxies to represent
the shareholders at the General Meeting of Shareholders via electronic means.
The company has not set authorization form. Persons representing a shareholder
in relationship to the company have to present a valid authorization by the
shareholder as per legal regulations. 
 Shareholders intending to vote via general voting bulletins may obtain the
bulletin forms 21 days prior to the General Meeting of Shareholders at the
company or company's web page and present filled in forms to the company by the
 General Meeting of Shareholders at address Laisves pr.  125, LT-06118 Vilnius,
Lithuania. 
All information about the coming General Meeting of Shareholders is presented
at AB „Pieno zvaigzdes“ web page www.pienozvaigzdes.lt 



Audrius Statulevicius
CFO
(+370 5)246 1419