Rokiskio Suris AB - Notification on material event

Regarding purchase of treasury shares

The 11th February 2008 Board of Directors of AB „Rokiskio suris“ resolved:

1.Pursuing resolutions of the 22nd December 2006 General Shareholders' Meeting
to support and increase the price of AB ”Rokiskio suris” shares, it will be
acquired up to 1 355 000 (one million three hundred fifty five thousand) units
of AB ”Rokiskio suris” ordinary registered shares of LTL 1 (one) par value. It
would make 3.17% of the Company's Authorised capital. 
2. Minimal quantity of intended purchase - 10 000 (ten thousand) ordinary
registered share of AB ”Rokiskio suris”. 
3.The price set for the acquisition of treasury shares is equal to LTL 6.00
(six litas) per ordinary registered share. 
4.Period for the purchase of treasury shares - 14 days.
5.Purchase of treasury shares will be commenced as from submission of official
tender. 

Dalius Trumpa
Board Chairman
+370 458 55204