NSEL

OTHER INFORMATION



TRADING IN SECURITIES OF ZEMAITIJOS PIENAS AB WILL BE SUSPENDED UNTIL THE

ANNOUNCEMENT DAY THROUGH THE INFORMATION SYSTEM OF THE NSEL



On 30 April 2004, trading in ORS of Zemaitijos Pienas AB (code 12186) will be

suspended until the announcement day through the information system of the NSEL

inclusive. Due to general meeting of shareholders (to be held on 30-04-2004 ).

Approval of annual accounts (Resolutions of the Board of the NSEL of 19 April

2004).





Saulius Malinauskas

Director of Listing Department

(370 5) 272 14 06