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. Dalia Geciene tel.: +370 444 22206