Rokiskio Suris AB - Notification on material event

Regarding purchase of own shares

The 8th January 2010 Board of Directors of AB „Rokiskio suris“ resolved:

1.Pursuing the resolution of the 31st August 2009 general meeting of
shareholders of AB ”Rokiskio suris” - to acquire up to 3.844.480 (three million
eight hundred forty four thousand four hundred eighty) units of ordinary
registered shares of AB ”Rokiskio suris” LTL 1 (one) litas par value. (10 per
cent of the authorized capital). 
2.The price for purchase of own shares is set at LTL 2,50 (two litas 50 ct) per
ordinary registered share of AB „Rokiskio suris“. 
3.Duration of purchase of own shares - 14 days. The shares will be purchased as
from 13th January 2010 until 26th January 2010, via the official tender
submarket 
of Securities Exchange NASDAQ OMX Vilnius. 
4.In case the quantity of shares offered for purchase is greater than it is
intended to buy, the amount of offered for purchase shares will be
proportionally decreased. 

The Board of Directors of the Company have decided to continue purchase of own
shares due to the results of last purchase of the company's shares (15.07.2009
- 28.07.2009), when the amount of offered shares for purchase was four times as
much as it was intended to buy, and the price was set as at LTL 2,20 per share. 
Taking into account the price of last share purchase of LTL 2,20, and the
financial results of the Company for 3Q as well as significantly decreased
turnover of the Company's shares during the last six months, which made less
than LTL 3 million (EUR 869 thousand), the Board of Directors believes that the
price for share purchase set as at LTL 2,50 reflects the value of shares. 

Dalius Trumpa
Board Chairman
+370 458 55200