Rokiskio Suris AB - Notification on material event

Regarding purchase of own shares

Pursuing resolution of the 30th April 2010 general meeting of shareholders of
AB ”Rokiskio suris” to acquire up to 10 per cent of the company's shares, the
7th September 2010 Board of Directors of AB „Rokiskio suris“ resolved: 

1.Purchase up to 3.020.000 (three million twenty thousand) units of ordinary
registered shares of AB ”Rokiskio suris” LTL 1 (one) litas par value. 
2.The price for purchase of own shares is set at LTL 4,55 (four litas 55 ct)
per ordinary registered share of AB „Rokiskio suris“. 
3.Duration of purchase of own shares - 14 days. The shares will be purchased as
from September 10th, 2010 until September 23th, 2010 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