Rokiskio Suris AB - Notification on material event

Regarding purchase of shares in treasure

Having considered the results of purchase of treasury shares (it was bought
6,70 per cent of the authorized capital) and following the resolution of
general meeting of shareholders to purchase up to 10 per cent of the company's
shares, the 24th September 2010 Board of Directors resolved to extend purchase
of treasury shares up to the limit as follows: 
1.Purchase up to 1 266 370 units (one million two hundred sixty six thousand
three hundred seventy) ordinary registered shares of AB ”Rokiskio suris” LTL 1
(one) litas par value, and this would make 10 per cent of the authorized
capital including the shares bought before. The company will not be able to buy
more shares after it completes this purchase. 
2.Price for purchase of own shares is set at LTL 4,55 (four litas 55 ct) per
ordinary registered share of AB „Rokiskio suris“, i.e. the same price as it was
set for the last purchase session. 
3.Period for purchase of own shares - 14 days. The shares will be purchased as
from 29th September 2010 until 12th October 2010 by the Stock Exchange NASDAQ
OMX Vilnius via official tender submarket. 
4.Should there be more shares offered to buy compared to the limited amount
intended to purchase, the number of shares proposed to buy will be reduced
proportionally. 

Dalius Trumpa
Board Chairman
+370 458 55200