Extraordinary General Meeting of Shareholders

Upon the incentive and decision of the Board of Žemaitijos Pienas AB, the 
Extraordinary General Meeting of Shareholders of Žemaitijos Pienas AB, company
code 180240752, with the registered office at Sedos g. 35, Telšiai, shall be
called on 12 October 2007. 

Registration: from 2 pm to 2.45 pm on 12 October 2007, the General Meeting
shall start at 3 pm. 

Place of the General Meeting: the Company's office, Sedos g. 35, Telšiai. 

Shareholders registration date for the General Meeting: 5 October 2007

Agenda of the General Meeting:
1. 	Dismissal of the Supervisory Board;
2. 	Recall of the Board members and election of the new ones; 
3. 	Partial amendment to the Articles of Association of the Company subject to
dismissal of the Supervisory Board; 
4. 	Other Issues;

Gintaras Keliauskas
Lawyer
tel. (8~444) 22208.