ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 30 April 2003, at 3 p.m., a general shareholders’ meeting will take

place at Sedos g. 35 in Telsiai. Registration starts at 2 p.m.

Agenda includes:

1) Approval of the company’s activity report for 2002.

2) Audit company’s report;

3) Approval of the company’s annual financial statements for 2002.

4) Approval of 2002 profit (loss) distribution.

5) Supplementing of the by-laws and their approval.

6) Current issues.





Dalia Gecienė

Chief financier

(370 444) 22206