Pieno Zvaigzdes AB - Notification on material event

Pieno zvaigzdes AB, Notice to convene general shareholders meeting

General Meeting of Shareholders of Pieno Zvaigzdes will be held on 2 December
2008 at 11:00 am (registration starts at 10:00 am) at SAS Radisson Astorija,
Didzioji 35/2, LT-01128 Vilnius, Lithuania. Agenda: 

1. Election of the Board. 

25 November 2008 is the account date of the General meeting of Shareholders
held on 2 December 2008. 


Audrius Statulevicius
CFO
(+370 5)246 1419