Pieno žvaigždės will hold an extraordinary General Meeting of Shareholders on 29 September 2026 at 11:00 a.m. in Vilnius, following an initiative and decision by the company’s Board. Shareholders recorded at the 22 September 2026 accounting day may attend and vote personally, by proxy, or through a person covered by an agreement transferring voting rights. Registration will begin at 10:30 a.m. The company is registered at Perkūnkiemio str. 3, Vilnius, Republic of Lithuania, under company code 124665536 and VAT payer code LT246655314. Aleksandr Smagin is identified as CEO.