Corrected: the registration day of the meeting. On the initiative of and following the decision of the company board Žemaitijos pienas AB, company code 180240752, calls for an ordinary general meeting of shareholders, which will take place at the company's location in Sedos g. 35, Telšiai at 3 p.m. on 17 April 2009. The registration shall begin on 17 April 2009 at 2 p.m. and last till 2.45 p.m. The beginning of the meeting is scheduled for 3 p.m. The meeting shall take place at the company's location in Sedos g. 35, Telšiai. The registration day of the meeting is 09 April 2009. Agenda of the meeting: 1. Annual report of the company; 2. Company auditor's report; 3. Approval of the company's financial accountability for the year 2008; 4. Distribution of the company's profit (loss) in the year 2008; 5. Selection of the audit company and setting the payment terms; 6. Other issues. Shareholders are allowed to familiarize themselves with the documents related to the meeting's agenda 10 days prior to the general meeting. Gintaras Keliauskas Lawyer Phone: (8~444) 22208.