General Meeting of Shareholders of Pieno Zvaigzdes will be held on 2 December 2008 at 11:00 am (registration starts at 10:00 am) at SAS Radisson Astorija, Didzioji 35/2, LT-01128 Vilnius, Lithuania. Agenda: 1. Election of the Board. 25 November 2008 is the account date of the General meeting of Shareholders held on 2 December 2008. Audrius Statulevicius CFO (+370 5)246 1419