On the registration of the new version of the Articles of Association of Žemaitijos Pienas AB

Please be informed that on the 2 ndof August 2021, following the decision of the shareholders of Žemaitijos Pienas AB to reduce the company's authorised capital, it was also decided to amend the company's Articles of Association. The new version of the company's Articles of Association was registered in the Register of Legal Entities of the SE Centre of Registers on the 16 thof August, 2021.  We also note that the reduced share of treasury shares held by Žemaitijos Pienas AB has been...

Please be informed that on the 2^nd of August 2021, following the decision of the shareholders of Žemaitijos Pienas AB to reduce the company's authorised capital, it was also decided to amend the company's Articles of Association. The new version of the company's Articles of Association was registered in the Register of Legal Entities of the SE Centre of Registers on the 16^th of August, 2021.

 We also note that the reduced share of treasury shares held by Žemaitijos Pienas AB has been registered in the Lithuanian branch of Nasdaq CSD SE. Currently the Company holds 2,836,327 treasury shares.
Gintaras Keliauskas

Lawyer

+370 68718399

Attachment

• ZP PUBLIC LIMITED LIABILITY COMPANY ENG 2021