PIENO ZVAIGZDES

MATERIAL EVENT



SUPPLEMENT OF THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



On the initiative and decision of Pieno Zvaigzdes AB (enterprise code 2466553,

address: 125 Laisves av., Vilnius) Board, the agenda of the general

shareholders’ meeting to be held on 27 April 2004 has been supplemented

with one issue:

1.Regarding reorganization of the company.





Julius Kvaraciejus

Chairman of the Board

(+370 5) 246 14 14