ROKISKIO SURIS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting was held on 30 April 2003 and adopted the following

resolutions:

1. Approve the company’s activity report for the financial year 2002.		

2. Approve the annual financial statements for 2002.	

Consolidated audited loss of Rokiškio Sūris AB group in 2002 is

LTL 5 966  thousand.

3. Approve the company’s profit (loss) distribution.

4.Elect the audit firm PriceWaterhouseCoopers.

5. To avoid losses caused by a fall in the share rate, it was resolved to buy

up own shares with a total nominal value not exceeding 1/10 of the authorised

capital. The period for buying up own shares is 18 months from the resolution

adoption day. Set that the maximum price per share being acquired is

LTL 100 and the minimum price is LTL 10. A reserve of LTL 10 m. is formed for

the acquisition of own shares. To obligate the Board to organise the buy up of

own shares and set the procedure thereof, as well as to perform other related

tasks in compliance with the conditions of this resolution and the requirements

of Article 55 of the Company Law of the Republic of Lithuania.

6. Sell, transfer, lease or pledge, also use as a surety or guarantee long-term

assets of the company’s group, the total value of which would not exceed LTL

100 (one hundred) m. during the business year.





Antanas Trumpa

Director

(370 458) 55200