REGARDING A NEW DRAFT DECISION ON THE ISSUE INCLUDED INTO THE AGENDA OF THE EXTRAORDINARY MEETING OF THE COMPANY’S SHAREHOLDERS TO BE HELD ON 14 NOVEMBER 2019

| Source: Zemaitijos Pienas Zemaitijos Pienas

 This is to inform that on 12 November 2019 the Board of Žemaitijos Pienas AB adopted an alternative draft decision for the extraordinary general meeting of Žemaitijos Pienas AB shareholders to be held on 14 November 2019. Please find enclosed a (alternative) draft decision and a ballot paper.

G.Keliauskas Layer Tel. + 370 370 444 22208, g.keliauskas@zpienas.lt


Attachments

Attachments

VAS draft decision 20191111LT 2.1.2. 2019 11 11 Ballot paper ZP VAS 2019 11 14 En