Zemaitijos Pienas AB - Notification on material event

Žemaitijos pienas AB selects audit company

19-08-2008

        The Board of Žemaitijos pienas AB has approved audit company Deloitte
Lietuva UAB which is going to perform an audit of the company's financial
statements for 2008 prepared following the International Financial Reporting
Standards. 

Gintaras Keliauskas
Lawyer
+ 370 444 22208