PIENO ZVAIGZDES

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board of AB Pieno Zvaigzdes, a general

shareholders’ meeting will be held at 10 a.m. on 26 April 2002 at the hotel

Karolina (2 Sausio 13-osios St. in Vilnius). Registration starts at 9 a.m.

On the agenda:

1) audit statement regarding the report of the company’s performance and

financial status;

2) report of the Management Board on the company’s activity in 2001;

3) reduction of the reserve for acquisition of the own shares;

4) approval of the company’s financial statements;

5) approval of appropriation of the company’s profit;

6) taking of a loan and pledge of the company’s long-term assets.





Ramutė Plaušinienė

Finance director

(27) 40 25 91