Rokiskio Suris AB - Notification on material event

Regarding purchase of own shares

The 27th May 2008 Board of Directors of AB „Rokiskio suris“ resolved:

1.Pursuing resolutions of the 25th April 2008 General Shareholders' Meeting to
support and increase the price of AB ”Rokiskio suris” shares, it will be
acquired up to 2 810 000 (two million eight hundred ten thousand) units of AB
”Rokiskio suris” ordinary registered shares of LTL 1 (one) par value. It would
make 6,58 % of the Company's Authorised capital. 
2.The price set for the acquisition of treasury shares is equal to LTL 5,20
(five litas 20 cents) per ordinary registered share. 
3.Minimal quantity of intended purchase - 10 000 (ten thousand) ordinary
registered share of AB ”Rokiskio suris”. 
4.Period for the purchase of treasury shares - 14 days.
5.Purchase of treasury shares will be commenced as from submission of official
tender. 

Dalius Trumpa
Board Chairman
+370 458 55204