Rokiskio Suris AB - Notification on material event

Regarding resolution of the Competition Counsel

On 28th February 2008, the Competition Counsel of the Republic of Lithuania
announced its resolution that there was no cartel agreement between dairy
processing companies. The Company was fined for exchanging the statistical
information via Lithuanian dairy association „Pieno centras“. The fine is equal
to LTL 824 800, i.e. 0,12 per cent of the group's sales in 2007. 

Dalius Trumpa
Board Chairman
+370 458 55204