ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS' MEETING



1.Upon the initiative and resolution of the

Company’s Board, the ordinary General Meeting

of Shareholders is announced on 30th March 2004,

12am, venue: main offices of AB “Rokiškio sūris”

at Pramones str. 3, 4820 Rokiskis, company code

7305751. Registration begins at 10am. The day of

the meeting accounting – 23rd March 2004.



Agenda of the meeting:

1.Confirmation of the Company’s performance report 2003.

2.Audit’s report.

3.Confirmation of the Company’s financial accounts.

4.Confirmation of the Company’s profit/loss distribution for the year 2003.





Dalius Trumpa

Director of Production

8 458 55204