Rokiskio Suris AB - Notification on material event

Regarding purchase of own shares

AB Rokiskio suris, Pramones str.3, Rokiskis, Lithuania, 2011-11-29 08:14 CET
(GLOBE NEWSWIRE) -- Considering the fluctuation of share price and pursuing
resolution of the 29th April 2011 general meeting of shareholders of AB
”Rokiskio suris”, the 28th November 2011 Board of Directors of AB „Rokiskio
suris“ resolved: 

  1. Purchase up to 2.797.890(two million seven hundred ninety seven thousand
     eight hundred ninety) units of ordinary registered shares of AB ”Rokiskio
     suris” LTL 1 (one) litas par value. It makes 10 % of the Authorized Capital
     of AB “Rokiskio suris” including 788.804 units own shares in treasure.
  2. The price for purchase of own shares is set at EUR 1,20 per ordinary
     registered share of AB „Rokiskio suris“.
  3. Duration of purchase of own shares - 14 days. The shares will be purchased
     as from December 1st, 2011 until December 14th, 2011 via the official
     tender submarket of Securities Exchange NASDAQ OMX Vilnius.
  4. In case the quantity of shares offered for purchase is greater than it is
     intended to buy, the amount of offered for purchase shares will be
     proportionally decreased.



Dalius Trumpa

Board Chairman

+370 458 55200