ROKISKIO SURIS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING OF SHAREHOLDERS



The following resolutions were adopted at the

30 March 2004 General meeting of Shareholders

of JSC Rokiskio suris.



1.The report on Company’s performance

in the year 2003 was confirmed,

2.Audit’s report was approved,

3.Financial statements of the year 2003

were confirmed,

4.Distribution of Profit (loss) 2003 was confirmed.

The amount of dividends to be paid – 20.012 m.LTL.(4,45 Lt per

ordinary registered share par value 10 Lt.),

5.A Board member Nikos Nikolaidis was recalled from

the Board,

6.Andrius Trumpa was elected on the Board of JSC

Rokiskio suris.





Dalius Trumpa

Operations Director

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