Zemaitijos Pienas AB

Company event



Notice of the General Meeting of Shareholders



By the decision of the board of the company, the annual GMS of Zemaitijos Pienas

AB to be held on April 29, 2005 at 3:00 p.m. in the conference hall of the

company in Sedos g. 35, Telsiai, is convened.

The registration of shareholders starts at 2:00 p.m. The registration date of

the annual GMS is April 22, 2005.



The shareholders will be granted access to the documents relating to the agenda

of the meeting at the head-office (Sedos g. 35, Telsiai) starting from April 19,

2005.

On the agenda:

1)Approval of the 2004 report on the activities of Zemaitijos Pienas AB;

2)Auditor's Report for 2004;

3)Approval of the 2004 financial statements;

4)Approval of profit (loss) appropriation;

5) Other issues.





Dalia Geciene

Chief Financier

(+370 444)-22206