Resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB

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| Source: Pieno Zvaigzdes
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Vilnius, Lithuania, 2014-04-29 10:00 CEST (GLOBE NEWSWIRE) -- Annual Meeting of Shareholders of Pieno Zvaigzdes AB took place on 29 April 2014 at corporate headquarters at Perkunkiemio 3, Vilnius, Lithuania.

Attached are resolutions of Annual General Shareholders' Meeting of Pieno Zvaigzdes AB.

Audrius Statulevicius
CFO
(+370 5) 246 1419