Rokiskio Suris AB - Notification on material event

Supplement of the agenda of ordinary general meeting of shareholders

Supplement of the agenda of ordinary general meeting of shareholders 

According to the Board of Directors the agenda of the 25th April 2008 ordinary
general meeting of shareholders is supplemented with items 9 and 10: 9) Recall
of the Board of Directors, 10) Election of the Board of Directors. 

Pursuing the initiative and decision of the Company's Board of Directors, on
25th April 2008 at 12.00 am it is summoned the ordinary general shareholders'
meeting of AB ”Rokiskio suris” to be held in the premises of AB ”Rokiskio
suris” (Pramones str.3, Rokiskis, company code 173057512). 
Registration starts from 10 am to 11.45 am.

Meeting account day - 18th April 2008.

Meeting agenda:
1. Company's audit report.
2. Company's annual report for the year 2007.
3. Confirmation of the company's financial accounting for the year 2007.
4. Confirmation of profit distribution 2007.
5. Election of audit company and establishment of payment conditions.
6. Regarding purchase of own shares.
7. Regarding compounding the reserve to acquire own shares.
8. Amendments of the Company's Articles of Association.
9. Recall of the Board of Directors
10. Election of the Board of Directors

The general meeting of shareholders will be held at AB ”Rokiskio suris”,
Pramones 3, Rokiskis. AB ”Rokiskio suris” company code 173057512. Registration
starts at 10 am. Registration ends at 11.45 am. 

The general meeting of shareholders may be attended and voted by the persons
who were shareholders on the meeting accounting date (18th April 2008) or other
persons authorized by actual shareholders, or the persons with whom the voting
transference agreement was made. 
Participants of the general meeting of shareholders with the voting right
should have a document proving their identity. The shareholders who cannot
attend the meeting have the right to authorise another person to represent
their interests. 

Dalius Trumpa
Board Chairman
+370 458 55204