PANEVEZIO PIENAS

MATERIAL EVENT



SUPPLEMENT TO THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS



At the initiative of the company’s shareholder AB Rokiskio Suris and according

to the decision of the Management Board of AB Panevezio Pienas, the agenda of

an extraordinary meeting of AB Panevezio Pienas shareholders, to be held on 16

July 2002 at 15:00, will be supplemented by one issue. The meeting will take

place in the headquarters of the company at Tinklu St. 9, Panevezys. The

registration will start at 14:00.

The supplemented agenda of the meeting:

1. Election of the member of the Management Board of AB Panevezio Pienas.

2. Recall of the Management Board of AB Panevezio Pienas.

3. Election of the members of the Management Board of AB Panevezio Pienas.

4. Authorisation.





Gediminas Sargūnas

Director General

(370 45) 502064