ROKISKIO SURIS

MATERIAL EVENT



CONVOCATIOS OF A GENERAL SHAREHOLDERS’ MEETING



On August 23, 2000 the Board of AB"Rokiškio sūris" decided on September 29,

2000 to call an extraordinary meeting of shareholders.

Agenda of the meeting:

1. Reorganisation of the company and approval of the reorganisation plan.

2. Formation of the Reorganisation Commission and granting powers of

authorisation to it.

3. Increase of the authorised capital.

4. Amendments to the By-laws of the company.

5. The issue of sale, transfer, lease or pledge of the company’s long term

assets as well as securing them as a guarantee.

6. The issue of the permission for the members of the Board to be a member

of the Board of another company.





Antanas Trumpa

Director

8 278 55200