PIENO ZVAIGZDES

MATERIAL EVENT



REVISION OF AGENDA OF GENERAL SHAREHOLDERS’ MEETING



The wording of issue No.7 of the agenda of the first joint general meeting of

AB Pieno Žvaigždės, which continues its activity after the reorganisation, and

of AB Kauno Pienas, which is adjoined to AB Pieno Žvaigždės by way of

reorganisation, is revised. The meeting is to take place at 12pm, on 28

November 2000, at the premises of Mažeikių Pieninė, subsidiary of AB Pieno

Žvaigždės (125 Laisvės pr, Vilnius), at 4 Skuodo St., in Mažeikiai.

On the agenda:

1) approval of the joint balance sheet and assets transfer-acceptance results;

2) end of the company’s reorganisation process;

3) election of members of the company’s Board;

4) election of the company’s auditor;

5) determination of the remuneration terms of the auditor’s work;

6) granting authorisation to the company’s management bodies;

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





Ramutė Plaušinienė

Senior financier

8 (293) 67040