17/09/2010 Decision of the Extraordinary Meeting of Supervisory Council of Žemaitijos pienas AB

| Source: Zemaitijos Pienas Zemaitijos Pienas 

Approve the Supervisory Board - Robertas Pažemeckas, Romusas Jarulaitis,
Artūras Kanapienis. 


       To choose Nepriklausomas auditas UAB for purpose of performing audit of
the consolidated financial statements for the year 2010. 

Gintaras Keliauskas
Lawyer 
+ 370 444 74897