Pieno Zvaigzdes

Board/Management Information • Apr 26, 2018

Disclosure 361121

Pieno Zvaigzdes - Notification on material event

Election of the Chairman of the Board and CEO of Pieno Zvaigzdes AB

Decisions taken by the Board of Pieno Zvaigzdes, AB on April 26, 2018:

Julius Kvaraciejus was elected as Chairman of the board of the company.

Aleksandr Smagin was approved as General Director (CEO) of the Company.

Audrius Statulevičius

CFO

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