ZEMAITIJOS PIENAS

MATERIAL EVENT



MEMBER OF THE BOARD RESIGNED



(Unofficial Translation Done at the NSEL)



On 7 June 2004,  at the meeting of the Supervisory Board of Zemaitijos Pienas

AB Borisas Seminogovas was removed from the Board members at his own request.





Asta Kiguoliene

Chairperson of the Supervisory Board

(+370-444)-22265