ZEMAITIJOS PIENAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 13 March 2001, a general shareholders’ meeting took place.

It was decided to:

1) grant authorisation to the chairman of the Board regarding refunding

and taking of loans, mortgage of assets;

2) approve UAB "Arthur Andersen" the company’s auditor.





Asta Kiguolienė

Chairman of Supervisory Board

294-22265