Decisions taken by the Extraordinary General Meeting of Shareholders of AB ŽEMAITIJOS PIENAS held on June 29, 2021

The Extraordinary General Meeting of Shareholders of the Company  held on June 29, 2021 decided not to initiate the delisting of all shares issued by the Company and not to delist them from trading on the regulated market of AB Nasdaq Vilnius, therefore the shares of AB Žemaitijos pienas will continue to be traded on the regulated market.Gintaras Keliauskas Lawyer + 370 687 18399

The Extraordinary General Meeting of Shareholders of the Company  held on June 29, 2021 decided not to initiate the delisting of all shares issued by the Company and not to delist them from trading on the regulated market of AB Nasdaq Vilnius, therefore the shares of AB Žemaitijos pienas will continue to be traded on the regulated market.

Gintaras Keliauskas

Lawyer

+ 370 687 18399