The Annual General Meeting of Shareholders of Pieno Zvaigzdes (Company code 124665536, address Laisves pr.125, Vilnius) is called at 11:00 on 27 April 2007 at the initiative and decision by the Board. The Meeting will take place at corporate headquarters at Laisves pr. 125, Vilnius. Registration starts at 10:00. Agenda of the Meeting: 1. Company's Annual report. 2. Audit report of the Company‘s financial accounts and the Annual Report. 3. Approval of the financial accounts of the Company. 4. Approval of the profit distribution. 5. Acquisition of the Company‘s shares. 6. Approval of the Audit Company. 20 April 2007 is the account date of the Annual General Meeting of Shareholders held on 27 April 20067. Audrius Statulevicius CFO (+370 5)246 1419