Rokiskio Suris AB - Notification on material event

Regarding purchase of own shares

Regarding purchase of own shares

The 10th July 2009 Board of Directors of AB „Rokiskio suris“ resolved:

1.	Pursuing the resolution of the 25th April 2008 general meeting of
shareholders of AB ”Rokiskio suris” - to acquire up to 1 516 600 (one million
five hundred sixteen thousand six hundred) units of ordinary registered shares
of AB ”Rokiskio suris” LTL 1 (one) litas par value. (3,55 per cent of the
authorized capital). 
2.	The price for purchase of own shares is set at LTL 2,20 (two litas 20 ct)
per ordinary registered share of AB „Rokiskio suris“. 
3.	Duration of purchase of own shares - 14 days. The shares will be purchased
as from 15th July 2009 until 28th July 2009, via the official tender submarket
of Securities Exchange NASDAQ OMX Vilnius. 
4.	In case the quantity of shares offered for purchase is greater than it is
intended to buy, the amount of offered for purchase shares will be
proportionally decreased. 

Dalius Trumpa
Board Chairman
+370 458 55204