Pieno Zvaigzdes AB

Company event



Regarding the results of operation of the company for 2004



The preliminary consolidated non-audited turnover of Pieno Zvaigzdes AB in 2004

amounted to LTL 394.6m. 



The preliminary consolidated non-audited pre-tax profit makes up LTL 22.052m.



The Board of Pieno Zvaigzdes AB is placing an offer for the GMS to be held on

April 28, 2005 to approve the dividend in the amount of LTL 0.15 per ordinary

registered share of LTL 1 by nominal value.





Audrius Statulevicius

Finance Director

(+370 5) 246 14 19