Zemaitijos Pienas AB

Company event



Notice of an Extraordinary General Meeting of Shareholders



By the decision of the board of the company, the extraordinary GMS of

Zemaitijos Pienas AB, to be held on June 22, 2005 at 3:00 p.m. in the hall

of the company in Sedos g. 35, Telsiai, is convened.

The registration of shareholders starts at 2:00 p.m. The registration date

of the extraordinary GMS is June 15, 2005.

The shareholders will be granted access to the documents relating to the

agenda of the meeting at the head-office (Sedos g. 35, Telsiai) starting

from June 10, 2005.

On the Agenda:

1)Increase of the authorized capital out of the company's resources;

2)Amendments to the company's Articles of Association.





Dalia Geciene

Chief Financier

(+370 444)-444-22206