Annual General Meeting of Shareholders of Pieno Zvaigzdes will be held on 23 April 2009 at 11:00 am (registration starts at 10:00 am) at Reval Hotel Lietuva, Konstitucijos ave 20, Vilnius, Lithuania. Draft agenda: 1. Annual report 2. Audit report of the Company‘s financial accounts and Annual report. 3. Approval of Company‘s financial accounts for the full financial year 2008. 4. Profit distribution. 5. Acquisition of the Company‘s shares. 6. Establishment of the Audit committee and approval of the Audit committee regulation. 7. Election of the new members to the Audit committee. 16 April 2009 is the account date of the AGM of Shareholders held on 23 April 2008. Audrius Statulevicius CFO (+370 5)246 1419