The Amendment of the Articles of Association of AB Žemaitijos Pienas have been registered

| Source: Zemaitijos Pienas Zemaitijos Pienas 

13-03-2008


      On 12 March 2008 the amendment of the Articles of Association of AB
Žemaitijos Pienas pursuant to change of the nominal value of AB Žemaitijos
Pienas ordinary registered share from 10 (ten) Litas to 1 (one) Litas was
registered in the Register of Legal Entities. 
Clause 5.1 of the Articles of Association of AB Žemaitijos Pienas have been
amended to read as follows: 
The Company's authorized capital amounts to LTL 48,375,000 (forty eight million
three hundred seventy five thousand). The authorized capital is divided into
48,375,000 (forty eight million three hundred seventy five thousand) ordinary
registered shares with the nominal value of 1 (one) Litas per share. 

Gintaras Keliauskas
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