ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS



On 4 July 2002, the Management Board of AB Rokiskio Suris decided to convoke a

general meeting of shareholders of AB Rokiskio Suris on 6 September 2002 at

12:00. The meeting will take place at the premises of the company at Pramones

St. 3, Rokiskis. The registration will start at 10:00.



On the agenda:

1. Regarding approval of the end of reorganization of AB Rokiskio Suris, AB

Eisiskiu Pienine and UAB Jonavos Pienine.

2. Regarding sale, transfer, rent or mortgage as well as warrantee and

guarantee of a part of long-term assets of the company.

3. Regarding reorganisation of the company and approval of the reorganisation

project

4. Regarding approval of the Articles of Association of AB Rokiskio Suris





Dalius Trumpa

Production Director

(370 458) 55204