Regarding the Election of the Chairman of the Company's

The Board of Žemaitijos pienas, AB elected Romusas Jarulaitis the Chairman of the Board of the Company on 18 July 2018. Romusas Jarulaitis will take up his duties from 19 July 2018.

Lawyer
Gintaras Keliauskas
Tel. + 370 444 22208

Regarding the Election of the Chairman of the Company's Board