ROKISKIO SURIS

MATERIAL EVENT



REVISION OF THE AGENDA OF GENERAL SHAREHOLDERS’ MEETING



On 16 March 2001, the Board of AB"Rokiškio sūris" decided to revise

the agenda of the general

shareholders' meeting which is to be held on 20 April 2001.

On the revised agenda:

1) report of the Board for 2000;

2) audit report;

3) approval of financial statements;

4) profit appropriation;

5) election of auditor;

6) establishment of the terms and size of remuneration for audit services;

7) reorganisation of the company and approval of the reorganisation project;

8) formation of the reorganisation commission and granting of authorisation;

9) increase of the authorised capital;

10) amendments to the Articles of Association;

11) sales, transfer, rent or mortgage of a share of the company’s long-term

assets, as well as securing it as a guarantee or indemnity;

12) issuing of a permit for members of the Board to take a position of a member

of the Board of another company.





Gražina Jankauskienė

Responsible for securities

8 278 55243