Zemaitijos Pienas
Notification on material event

Information on dividend payment procedures

Telšiai, Lithuania, 2013-05-23 08:51 CEST --  

The Annual General Meeting of Shareholders of AB Žemaitijos Pienas took place on 26 April, 2013 in the Company's registered office at Sedos Str. 35, Telšiai, Lithuania. The General Meeting decided to allocate profits of the Company of 2012 as follows: LTL 0.05 dividend per share.

The dividends will be paid to those persons, who were shareholders of AB Žemaitijos Pienas at the end of the tenth working day after the decision on dividend payment was adopted by the General Meeting of Shareholders, i.e. at the end of 13 May.

The dividends will begin to be paid to the shareholders since 27 May, 2013, so we ask the shareholders, their authorized representatives (presenting documents proving their proxy) to apply in writing with a request to AB Žemaitijos Pienas, at Sedos Str. 35, Telšiai, indicating your personal data and account opened in a credit or other financial institution, into which you prefer to receive your dividends.

The dividends will be taxed according to the laws.

         Lawyer
         Gintaras Keliauskas
         
         + 370 444 22208