Zemaitijos Pienas AB

Company event



Resolutions of the General Meeting of Shareholders



The general meeting of shareholders held on April 29, 2005 decided:

1. To approve the 2004 report on the activities of Zemaitijos Pienas AB;

2. To accept the Auditor's Report for 2004.

3. To approve the 2004 financial statements of the company prepared in

compliance with the Business accounting standards.

4. To approve the 2004 profit appropriation: to allocate LTL 740 thousand for

the payment of dividend, and LTL 260 thousand for the payment of bonuses to

Board members.





Dalia Geciene

Chief Financier

(+370 444) 22206