On April 25, 2025, at 12:00, the ordinary general meeting of shareholders of AB "Pieno žvaigždės" took place. All decisions of the shareholders' meeting are included in the attached files. Laimonas Vaškevičius CFO +370 5 246 1419 Attachments 2024_ar_en_eur_solo_ias_esef Pieno žvaigždės AB - CSRD limited assurance report EN Pieno_Zvaigzdes_AB-Opinion_24_IFRS_SA_ESEF_EN_esigned_20250328 2025-04-25_VAS sprendimai_AGM decisions (LT-EN) ...