ZEMAITIJOS PIENAS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



On 26 September 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) Development of the main and other activities of the company;

2) Regarding obtaining of loans and mortgaging of assets to banks;

3) Other issues.





Dalia Gecienė

Chief financier

(370 444) 22206