11.02.2008 Resolutions of the Extraordinary General meeting of Shareholders of JSC Zemaitijos Pienas held on 8th February 2008 : 1. Regarding change of the nominal value of the company's shares and increase of the number of shares. To change the nominal value of ordinary registered shares of Zemaitijos Pienas AB from 10 (ten) litas to 1 (one) litas. All shareholders of the Company have to change each held ordinary registered share of the nominal value of 10 (ten) litas to 10 (ten) ordinary registered shares on the nominal value of 1 (one) litas. 2. Regarding amendment of the company's Articles of Association. 5.1. To read point 5.1 of the Company's Articles of Association as follows: The company's authorized capital amounts to LTL 48,375,000 (forty eight million three hundred seventy five thousand). The authorized capital is divided into 48,375,000 (forty eight million three hundred seventy five thousand) ordinary registered shares with the nominal value of 1 (one) litas per share. To authorize Algirdas Pazemeckas, General Director, to sign the amendments of the Articles of Association and submit them to the Register of Legal Entities for registration. Gintaras Keliauskas Lawyer, tel. 8 444 22208