Rokiskio Suris AB - Notification on material event

Regarding reorganisation of daughter enterprise

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2013-02-28 18:20 CET
(GLOBE NEWSWIRE) -- The 28th February 2013 Board of Directors of AB Rokiskio
suris resolved to reorganize the daughter company UAB Rokiskio pienas in the
manner of segregation of the company's long term assets and establishing a new
company which would be 100 per cent owned by AB Rokiskio suris. This kind of
segregation will not have any significant influence onto the consolidated
financial results of the group of AB Rokiskio suris as well as the ownership of
the shareholders. 

Dalius Trumpa

Board Chairman

+370 458 55200