ZEMAITIJOS PIENAS

MATERIAL EVENT



CONCERNING PROPOSAL OF THE BOARD TO PAY DIVIDEND



(Unofficial Translation Done at the NSEL)



The company’s Board has proposed to pay dividend to the company’s shareholders

in the amount of LTL  0.35 per ordinary registered share of LTL 10 nominal

value.





Dalia Geciene

Chief Financier

(+370-444)-22206