Decisions of the Extraordinary General Meeting of Shareholders of “Žemaitijos pienas”, AB of the 2nd of August, 2021

The Extraordinary Meeting of Shareholders of “ŽEMAITIJOS PIENAS”,AB (registered office at Sedos str. 35, Telšiai, company code 180240752, hereinafter referred to as “the Company”), held on the 2 ndof August, 2021, adopted decisions on all the items on the agenda (the decisions are attached hereto), also the new wording of the Articles of Association is attached.G. Keliauskas  + 370 687 18399, Attachments VAS sprendimas Decision (LT EN) 20210802ZP PUBLIC LIMITED LIABILITY...

The Extraordinary Meeting of Shareholders of “ŽEMAITIJOS PIENAS”,AB (registered office at Sedos str. 35, Telšiai, company code 180240752, hereinafter referred to as “the Company”), held on the 2^nd of August, 2021, adopted decisions on all the items on the agenda (the decisions are attached hereto), also the new wording of the Articles of Association is attached.

G. Keliauskas

 + 370 687 18399,

Attachments

• VAS sprendimas Decision (LT EN) 20210802
• ZP PUBLIC LIMITED LIABILITY COMPANY ENG 2021