Minutes of extraordinary general meeting


On December 12, 2007 the general meeting of shareholders of Žemaitijos Pienas
AB resolved not to recall the Company's supervisory council and (11-10-2007
after its members resigned) elected new members to the supervisory council - R.
Jarulaitis, R. Pažemeckas, A. Kanapienis. 

Lawyer
Gintaras Keliauskas
8 444 22208