Zemaitijos Pienas - Notification on material event

Regarding Company’s board member appointment

Telšiai, Lithuania, 2016-12-01 16:00 CET (GLOBE NEWSWIRE) -- Rigilda Banienė,
the Director of Human Resource and Law Department,  has been elected by the
decision of Supervisory Board of Žemaitijos pienas, AB as a Board member of
Žemaitijos pienas, AB from 1 December 2016 to the end of the current Board
cadence. 


         Julija Jarmontovič,
         Lawyer
         +370 444 22308