Summon of the ordinary 2009-04-17 general meeting of shareholders of AB Žemaitijos pienas

Resolutions of the ordinary General Meeting of Shareholders of Žemaitijos
Pienas AB held on 17th April 2009: 

1.	Approving the Annual Report of the company
2.	Hearing the conclusion of company auditors
3.	Approving Consolidated Annual Financial Statements 2008
4.	Approving the following assignment of profit (loss):
		
1.	Retained earnings (loss) at the beginning of financial year reported	42 660
2.	Net income (loss) of financial year reported	(4 805)
3.	Transfers from reserves	0
4.	Shareholders contribution against losses (if the shareholders decide to
cover all or part of the loss)	0 
5.	Total distributed earnings (loss)	37 855
6.	Profit allocation to compulsory reserve	0
7.	Profit allocation to compulsory reserve in order to purchase its own shares	0
8.	Profit allocation to other reserves	0
9.	Profit allocation to be paid as dividends	0
10.	Profit allocation to be paid as annual payouts (tantiemes) to board and
council members, bonuses to employees and for other purposes	0 
11.	Retained earnings (loss) carried forward to next financial year	37 855

5. Obliging the Board to choose auditing company for auditing consolidated
financial statements of 2009 and conclude an agreement on auditing services. 
6. Do not establish committee of auditing.

Mantas Armalis
Lawyer
8 444 22208