ZEMAITIJOS PIENAS

MATERIAL EVENT



LITHUANIAN SECURITIES COMMISSION SATISFIED A REQUEST REGARDING ASSIMILATION OF

THE ISSUES OF ORDINARY REGISTERED SHARES



(Unofficial translation done at the NSEL)



The Lithuanian Securities Commission satisfied a request from

Zemaitijos Pienas AB regarding assimilation of the issues of ordinary

registered shares.





Irena Sketrienė

Head of the investment division

(370 444) 22214