Summon of the Extraordinary general meeting of shareholders of AB Žemaitijos pienas

04-01-2008

     On the initiative and by the decision of the Board, Žemaitijos pienas AB,
company code 180240752, registered office address Sedos g. 35, Telšiai, calls
an extraordinary general meeting of shareholders which will take place on 8
February 2008. 
Registration from 1 p.m. till 2.45 p.m. on 8 February 2008; the meeting starts
at 3 p.m. 
The meeting shall take place at the company office Sedos g. 35, Telšiai.
The registration day of the EGMS is 1 February 2008.
Agenda of the meeting:
1.	Regarding the change of the nominal value of the company's shares and the
increase of the number of shares. 
2.	Amendment of the company's Articles of Association.
3.	Other issues.
Participants of the general meeting of shareholders with the voting right
should have a document proving their identity. The shareholders who cannot
attend the meeting have the right to authorise another person to represent
their interests. 

Gintaras Keliauskas
Lawyer
tel. (8~444) 22208.