Regarding resignation of the director general of Zemaitijos Pienas AB


Zemaitijos Pienas AB             Stock Exchange Release           29-01-2007

Regarding resignation of the director general of Zemaitijos Pienas AB

The board of Zemaitijos Pienas AB has approved the resignation request of 
director general Giedrius Kaukas from January 26, 2007. 
Algirdas Pazemeckas is elected as director general of Zematijos Pienas AB since January 29, 2007. 
Algirdas Pazemeckas remains as a chairman of the board as well.

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