ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 3pm on 13 October 2000, a general shareholders' meeting will take place.

On the agenda:

1. Additional mortgage of assets;

2. Acquisition of ABF Šilutės Rambynas shares;

3. Amendments to the Articles of Association;

4..Other issues.





Asta Kiguolienė

Chairman of Supervisory Board

8(294) 22265