Rokiskio Suris - Notification on material event

The opinion of the Board of Directors of AB Rokiskio suris on the announced takeover bid to buy up the Company’s shares

Having been introduced to the documents of the Takeover Bid submitted by the Takeover Bid Offerors – Antanas Trumpa, Ledina Trumpiene, Dalius Trumpa, Rasa Trumpiene, UAB Pieno pramones investiciju valdymas, SIA RSU Holding (Latvia) and Fonterra (Europe) Coöperatie U.A. (the Netherlands) – the Board of Directors of the Public Limited Liability Company Rokiskio suris adopted the following statement in the meeting held on 27 November 2017 (attached).

         Dalius Trumpa
         Board Chairman
         +370 458 55200

Attachments:

The opinion of the Board.pdf