Election of the Audit Committee of AB Pieno žvaigždės

The Supervisory Board of AB Pieno žvaigždės held a meeting on 5 May 2023. The Supervisory Board elected the following members of the Company's Audit Committee until the Ordinary General Meeting of Shareholders of the Company in 2024: Aušra Joniūnienė (independent member);Rolandas Petkus (an independent member of the Supervisory Board); Danutė Kairevičienė (employee of the Company). Audrius Statulevičius CFO +370 52461419

The Supervisory Board of AB Pieno žvaigždės held a meeting on 5 May 2023. The Supervisory Board elected the following members of the Company's Audit Committee until the Ordinary General Meeting of Shareholders of the Company in 2024:
Aušra Joniūnienė (independent member);
Rolandas Petkus (an independent member of the Supervisory Board);
Danutė Kairevičienė (employee of the Company).

Audrius Statulevičius
CFO
+370 52461419