Resolutions of Annual General Shareholders' Meeting of

Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 26 April 2018 at 10:00 am.

Attached resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevicius
CFO
(+370 5) 246 1419

Attachment

Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB