Zemaitijos Pienas AB - Notification on material event

Meeting of the shareholders

17-08-2009

	On the initiative and by the decision of Public Limited Liability Company AB
“Žemaitijos pienas“, the extraordinary General Meeting of the company AB
“Žemaitijos pienas”, company code 180240752, registered office at Sedos g. 35,
Telšiai, shall be convened on 15 September 2009 at 3 p.m. 
	Registration takes place on 15 September 2009 from 2:00 p.m. to 2:45 p.m., the
Meeting starts at 3 p.m. The Meeting shall take place in the Company's office
at the address Sedos g. 35, Telšiai. 
	The shareholders' registration day shall be the 8th of September 2009. Only
those persons, who are the shareholders at the end of shareholders'
registration day, shall have the right to participate and vote in the General
Meeting. 
	Agenda of the Meeting:
	1. Selection of the audit company for performance of audit of annual financial
reports and establishment of conditions of payment for audit services; 
	2. Other issues.
	Document drafts related with the issues of the agenda may be accesses in the
Company's office. Every shareholder shall have the right to express his will
about any issues of the agenda of the Meeting in writing within the terms
determined in the Law on Companies of the Republic of Lithuania. 
	Persons who shall participate in the Meeting and who have the right to vote
shall have to present the document proving his personal identity. Those
shareholders who are not able to participate in the Meeting personally shall
have the right to authorize another person to represent his interests,
following the procedure specified in legislative acts. The authorization has to
comply with requirements for the form and contents as prescribed by legislative
acts. 
	The shareholder may vote in writing by filling in the general ballot. The
filled in general ballot may be handed to the Company by post, electronic
means, or directly in the Secretary's Office of the Company's Office provided
that the security of such information is guaranteed and shareholder's identity
is possible to verify. 
	Other information is available at our website http://www.zpienas.lt/

Gintaras Keliauskas
Lawyer
tel. (8~444) 22208.