Rokiskio Suris AB - Acquisition or disposal of the issuer's own shares

Disposal of treasury shares of AB „Rokiskio suris“

Rokiskis, Lithuania, 2011-03-09 12:42 CET (GLOBE NEWSWIRE) -- The company was
disposed of its treasury shares (2 576 924 shares) when they were withdrawn. On
March 8th 2011 a new wording of the Articles of Association of AB „Rokiskio
suris“ was registered in the Register of Legal Entities regarding decrease of
the authorized capital due to the withdrawal of treasury shares. The resolution
to decrease the authorized capital in the course of share withdrawal was
accepted on 23rd December 2010 general meeting of shareholders. 

The company has no shares in treasure after annulment of 2 576 924 shares.


         Dalius Trumpa
         Board Chairman
         +370 458 55200