Rokiskio Suris - General meeting of shareholders

Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of Shareholders

Resolutions adopted by the 13 December 2017 Extraordinary General Meeting of Shareholders

1. Recall of the Company’s Board of Directors.

Resolution:

To recall all members of the Company’s Board of Directors: Antanas Kavaliauskas, Darius Norkus, Antanas Trumpa, Dalius Trumpa, Ramūnas Vanagas.

2. Election of the Company’s Board of Directors.

The following new members of the Board of Directors of AB Rokiškio sūris elected for 4 years cadence: Paul M Campbell (Fonterra Co-operative Group Limited Director, Special Projects), Antanas Kavaliauskas (CFO, AB Rokiškio sūris), Darius Norkus (Sales and Marketing Director, AB Rokiškio sūris), Antanas Trumpa (CEO, AB Rokiškio sūris), Ramūnas Vanagas (Development Director, AB Rokiškio sūris).

         Dalius Trumpa
         Deputy CEO
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