ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 25 April 2002, a general shareholders’ meeting will take place at

35 Sedos St. in Telsiai. Registration starts at 1 p.m.

On the agenda:

1) report of the Management Board on the company’s economic activity in 2001;

2) auditor’s conclusion;

3) approval financial statements of 2001;

4) approval of profit appropriation for 2001;

5) amendments to the Articles of Association;

6) refunding and taking of loans and pledging of assets;

7) increase of the authorized capital out of additional contributions;

8) current issues.





Dalia Gecienė

Chief financier

8 (294) 22206