Decisions of the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS

On 28 August 2025, the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS adopted decisions on all items on the agenda. The decisions are attached to this notice.Head of Legal Department Arnas MatuzasE-mail:[email protected] Decisions of OGMS_28-08-2025

On 28 August 2025, the Extraordinary General Meeting of Shareholders of Public Limited Liability Company ŽEMAITIJOS PIENAS adopted decisions on all items on the agenda. The decisions are attached to this notice.

Head of Legal Department
Arnas Matuzas

E-mail: [email protected]

Attachment

• Decisions of OGMS_28-08-2025