The General meeting of the shareholders of Žemaitijos pienas AB is called on April 18, 2008

15-03-2008

On the initiative and by the decision of the Board, Žemaitijos pienas AB,
company code 180240752, registered office address Sedos g. 35, Telšiai, calls
an extraordinary general meeting of shareholders which will take place on 18
April 2008 at 3 p.m. 
Registration from 1 p.m. till 2.45 p.m. on 18 April 2008; the meeting starts at
3 p.m. 
Location of the meeting: company office Sedos g. 35, Telšiai. 
Record date: 11 April 2008.
Agenda of the meeting:
1. Annual report;
2. Auditor's opinion; 
3. Approval of the financial statements for the year 2007;
4. Profit appropriation for the year 2007; 
5. Election of the firm of auditors and establishment of and terms of payments;
6. Other issues;
Participants of the general meeting of shareholders with the voting right
should have a document proving their identity. The shareholders who cannot
attend the meeting have the right to authorise another person to represent
their interests. 

Gintaras Keliauskas
Lawyer