ZEMAITIJOS PIENAS

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 5 September 2002, a general shareholders’ meeting took place.

It resolved to:

1) give authorisation to the chairman of the Management Board regarding

loans and pledge of assets;

2) terminate the financial statements’ audit agreement with

Arthur Andersen UAB and to authorise the Management Board to select

a new auditor, who would propose the best terms of cooperation.





Dalia Gecienė

Chief financier

8 (294) 22206