PIENO ZVAIGZDES

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board of AB Pieno Zvaigzdes, the

decision of the  general shareholders’ meeting which is to  be held at 10 a.m.

on 26 April 2002 at the hotel Karolina (2 Sausio 13-osios St. in Vilnius) is

supplemented with issue No. 7. Registration starts at 9 a.m.

On the revised agenda:

1) audit statement regarding the report of the company’s performance and

financial status;

2) report of the Management Board on the company’s activity in 2001;

3) reduction of the reserve for acquisition of the own shares;

4) approval of the company’s financial statements;

5) approval of appropriation of the company’s profit;

6) taking of a loan and pledge of the company’s long-term assets.

7) sale and rent of the company’s long-term assets.





Ramutė Plaušinienė

Finance director

(27) 40 25 91