Pieno Zvaigzdes

Pre-Annual General Meeting Information • Jan 10, 2018

Disclosure 357484

Pieno Zvaigzdes - General meeting of shareholders

The General meeting of shareholders

General Meeting of Shareholders of Pieno Žvaigždės AB was called on 10 January 2018 at 10.00 am by the decision of the company‘s Board.

The shareholders‘ meeting of AB Pieno Žvaigždės did not took place on 10 January 2018 because the quorum of shareholders has not been reached.

Audrius Statulevicius

CFO

+370 5 2461419