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Pieno Zvaigzdes

Declaration of Voting Results & Voting Rights Announcements • Sep 3, 2012

2253_dva_2012-09-03_52950d75-00c4-4f74-94d9-aa95666872eb.html

Declaration of Voting Results & Voting Rights Announcements

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Disclosure 301687

Pieno Zvaigzdes AB - Total number of voting rights and capital

Information about share capital of Pieno zvaigzdes AB

Vilnius, Lithuania, 2012-09-03 15:30 CEST (GLOBE NEWSWIRE) -- Please be informed that the Authorized capital of Pieno zvaigzdes is 49,634,419 litas (EUR 14,375,121.35) which is divided into 49,634,419 ordinary registered shares of the value of 1 litas (EUR 0.29) per share. All shares are fully paid. Each share provides 1 vote at the General Shareholders' Meeting. And the total number of the votes granted by the issued shares is 49,634,419. Audrius Statulevicius CFO (+370 5) 246 1419