Regarding the convening of the Ordinary General Meeting of Shareholders of ŽEMAITIJOS PIENAS, AB

On the initiative and by the decision of the Board of ŽEMAITIJOS PIENAS, AB, registered office address: Sedos g. 35, Telsiai, company code 180240752, (hereinafter - the Company) an Ordinary General Meeting of Shareholders is convened on April 26, 2024.

Place of the meeting – ŽEMAITIJOS PIENAS, AB,  Sedos g. 35, Telšiai (one of the conference halls).

The meeting will begin at 2 p.m. (EET) (registration of shareholders from 1:00 p.m. to 1:45 p.m., place of registration –ŽEMAITIJOS PIENAS, AB, Sedos g. 35, Telšiai (one of the conference halls)).

The accounting day of the meeting – April 19, 2024 (only those persons who will be shareholders of the Company at the end of the accounting day of the General Meeting of Shareholders, or persons authorized by them, or persons with whom an agreement on transfer of voting rights has been concluded, have the right to participate and vote at the General Meeting of Shareholders).

The accounting day of property rights – May 13, 2024. These rights will be held by the persons who, at the end of the tenth business day after the general meeting of shareholders that has adopted the relevant decision, will be the shareholders of the public limited company (for the public limited company).

Agenda of the meeting:

1. Organizational issues of the General Meeting of Shareholders;

2. Presentation of the Auditor’s Report, Consolidated Annual Report of the Company for 2023 and other documents;

3. Approval of the Company’s Annual Consolidated Financial Statement and the Activity Report for 2023;

4. Approval of the distribution of the Company’s profit (loss) of 2023;

5. Approval of the Company's remuneration report for 2023;

6. Regarding the establishment of the budget for the members of the collegial bodies of the Company for activities in the Company;

7. Regarding the establishment of the reserve for the purchase of own shares and the determination of the procedure for the purchase of own shares.

ŽEMAITIJOS PIENAS, AB informs and requests the shareholders to vote in advance by filling in and submitting to the Company by e-mail the addresses - [e-mail], [e-mail], [e-mail] to general voting ballot, which must be received by the Company no later than April 26, 2024 at 1.00 p.m. Otherwise (upon later receipt) the shareholders will be deemed not to have voted in advance, i.e. the shareholder's vote shall not be registered or counted. The completed general ballot paper may be transmitted to the Company by electronic means, provided that the security of the transmitted information is ensured and the identity of the shareholder can be established.