ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 12 March 2003, at 3 p.m., a general shareholders’ meeting will take

place at Sedos g. 35 in Telsiai. Registration starts at 2 p.m.

Agenda includes:

1) concerning taking loans and pledging the assets;

2) concerning funding of acquisition of long-term tangible assets by leasing;

3) other issues.





Dalia Gecienė

Chief financier

(370 294) 22206