Rokiskio Suris AB - Notification on material event

Resolution of AB Rokiskio suris approved by General meeting of Shareholders

Resolutions of JSC Rokiskio suris for the General meeting of Shareholders held  
on 24th April 2009:                                                             

1. Approved the annual report of AB “Rokiskio suris“ for the year 2008. 
2. Approved the Audit Report. 
3. Approved the financial accounting for the year 2008. 
4. Approved profit (loss) distribution for the year 2008: 


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| 1    | Non-distributable profit (loss) | LTL 113 245 thou (EUR 32 798 thou)  |
|      | at beginning of year            |                                     |
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| 2    | Approved by shareholders        | LTL 9 902 thou (EUR 2 868 thou)     |
|      | dividends for the year 2007     |                                     |
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| 3    | Transfers to reserves provided  | LTL 1 712 thou (EUR 496 thou)       |
|      | by law                          |                                     |
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| 4    | Profit share transferred to     | LTL 14 352 thou (EUR 4 157 thou)    |
|      | reserves for acquisition of own |                                     |
|      | shares                          |                                     |
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| 5    | Non-distributable profit (loss) | LTL 87 279 thou (EUR 25 278 thou)   |
|      | at beginning of year after      |                                     |
|      | dividend payout and transfer to |                                     |
|      | reserves                        |                                     |
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| 6    | Net profit (loss) of fiscal     | LTL (18 286)  thou ( EUR (5 296)    |
|      | year                            | thou)                               |
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| 7    | Distributable profit (loss)	    | LTL 68 993 thou (EUR 19 982 thou)   |
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| 8    | Profit share for mandatory      | -                                   |
|      | reserve                         |                                     |
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| 9    | Profit share for acquisition of | -                                   |
|      | treasury shares                 |                                     |
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| 10   | Profit share for other reserves | -                                   |
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| 11   | Profit share for dividend       | -                                   |
|      | payout                          |                                     |
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| 12   | Profit share for annual         | -                                   |
|      | payments (tantiemes) to the     |                                     |
|      | Board of Directors, employee    |                                     |
|      | bonuses and other               |                                     |
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| 13   | Non-distributable profit (loss) | LTL 68 993 thou (EUR 19 982 thou)   |
|      | at end of year                  |                                     |
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5. UAB “PriceWaterhouseCoopers“ appointed as an Auditor of JSC Rokiskio suris.
The Board of Directors will establish the fee for the auditor's work. The
Company's 
Chief Executive Officer is authorized sign a contract with the auditor.         

6. Approved the regulations for the Audit Committee of AB „Rokiskio suris“      
formation and performance.                                                      

7. Kestutis Kirejevas is elected as an independent member of the Audit          
Committee. The Board of Directors will establish the fee for the auditor's work.
The Company's Chief Executive Officer shall sign a contract with the auditor.   

8. The following members of the Audit Committee of AB „Rokiskio suris“: Kestutis
Kirejevas, Asta Keliuotyte, Rasa Zukauskaite are approved.

Dalius Trumpa
Board Chairman
Tel +370 458 55204