ZEMAITIJOS PIENAS

MATERIAL EVENT



CHANGE OF THE MEMBERS OF THE BOARD



On 26 07 2000, the Board member Bronius Žibaitis was dimissed following the

resolution of the sitting of the Supervisory Board. Bronius Žibaitis is

dismissed at his own request since 27 07 2000.





Asta Kiguolienė

Chairman of Supervisory Board

8(294) 22265