Rokiskio Suris AB - Notification on material event

CORRECTION: Draft resolutions of the Annual General Meeting of Shareholders to be held on 25 April 2014

Additional information in regards with the Company's profit distribution

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2014-04-04 15:29 CEST
(GLOBE NEWSWIRE) -- Please find attached draft resolutions of the Annual
General Meeting of AB Rokiskio suris Shareholders to be held on 25 April 2014,
proposed by the Board of the Company. 


         Dalius Trumpa
         Board Chairman
         +370458 55200

Attachments:

Draft resolutions.pdf