SC Zemaitijos pienas 	Notification about event	2005.06.22



Resolutions of the extraordinary general meeting of 22 June 2005



The meeting resolved:

1) To increase the authorised capital out of  the company‘s funds accumulated in the reserve not available for 

distribution by 8.615.000 LTL and  of the shares additions 2.760.000 LTL , by increasing the number of names

shares into 1.137.500 . The shares will be devided to shareholders proportionally by the had numbers shares

on the 22 June 2005. It is supposed to register the increased authorised capital with the Register of Enterprises through the month.

2) To change the articles of Association by laying the Unit 5.1 out by a new wording:

„5.1. The company‘s autorised capital is 48.375.000LTL. It was divided into 4.837.500 units of named shares.“





Algirdas Pažemeckas

Chairman of the Board

(+370+444) 22201