Pieno Zvaigzdes AB, announcement of the decision by the

The Shareholders‘ Meeting on 17 September 2010 decided to partially amend issue
four of the Annual General Meeting of Shareholders on 20 April 2010 re profit
distribution stating that share buy back reserve is LTL 16 000 000 (EUR
4 639 920) and retained earnings remain at LTL 31 713 403 (EUR 9 184 836). 

Audrius Statulevicius
CFO
(+370 5) 246 1419

Pieno Zvaigzdes AB, announcement of the decision by the Shareholders' Meeting