Pieno Zvaigzdes AB at its extraordinary meeting of shareholders held on July 12, 2018 approved to form the Audit Committee in the Company, consisting of 3 members appointed for the tenure of 1 year and appointed Ausr Joninien (independent member), Grazin Buckinien (independent member), and Danut Kairevicien (employee of the Company) as members of the Audit Committee of the Company for the tenure until the next ordinary general meeting of shareholders.