PANEVEZIO PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 16 July, the extraordinary general meeting of AB Panevezio Pienas

shareholders will be held upon the decision of the Management Board of AB

Panevezio Pienas and on the initiative of AB Rokiskio Suris, shareholder of AB

Panevezio Pienas. The meeting will take place at the company’s headquarters at

9 Tinklu St. in Panevezys. Registration begins at 2 p.m.

On the agenda:

1) Revocation of the Management Board of AB Panevezio Pienas;

2) Election of members of the Management Board of AB Panevezio Pienas;

3) Authorisation.





Romas Matiukas

Director of UAB FBF Sinkus

8-22 723485