Own shares buy back

In accordance to the decision by the Annual General Shareholders Meeting held
on 27 April 2007 to buy back shares, the Board of Pieno Zvaigzdes AB approved
the following conditions of the Offer on 20 September 2007: 

1. Approve purchase price per one common share at LTL 6.00.
2. Minimal amount of shares to be purchased - 1 common share of Pieno Zvaigzdes.
3. Maximum amount of shares to be purchased - 500,000 common shares of Pieno
Zvaigzdes. 
4. The term of execution of the Offer - 14 days.
5. The Offer shall be executed subject to registration of the non binding
official Offer with the Securities Commission of the Republic of Lithuania. 


Audrius Statulevicius
CFO
(+370 5)246 1419