Resolutions of the ordinary General Meeting of Shareholders of Žemaitijos Pienas AB held on 18th April 2008

1.	Annual Report for 2007 of the Board of Žemaitijos Pienas AB was approved.

2.	Auditor's Report for 2007 of Žemaitijos Pienas AB was approved.

3.	Financial statements for 2007 of Žemaitijos Pienas AB was approved.

4.	The following appropriation of the profit/loss (thous. LTL) was approved:
		
1.	Retained profit (loss) at the beginning of the reporting financial
year	18,412,591 
2.	Net profit (loss) of the reporting financial year	24,247,722
3.	Transfers from reserves	-
4.	Shareholders' contributions to cover the company's loss (if shareholders
have decided to cover part or the whole loss)	 
5.	Total profit (loss) to be appropriated	42,660,313
6.	Profit share allocated to the legal reserve	
7.	Profit share allocated to the reserve for the acquisition of own shares	
8.	Profit share allocated to other reserves	
9.	Profit share allocated for dividends	0
10.	Profit share allocated for annual benefits (tantiemes) to be paid to the
members of the Board and Supervisory Council, employees and for other purposes
	 
11.	Retained profit (loss) at the end of the reporting financial year carried
forward to the next financial year	42,660,313