ROKISKIO SURIS

MATERIAL EVENT



SUPPLEMENTED AGENDA OF MEETING AND OFFERED DIVIDENDS



Following the Company’s Board resolution,the agenda

of March 30, 2004 General Meeting of Shareholders

of JSC Rokiskio suris, announced in accordance

with the Board resolution and initiative,is

supplemented by two items:1) Recall of the Board

member,2) Election of the Board member.



Supplemented agenda of meeting:



1.Confirmation of the Company’s performance in the year 2003,

2.Audit’s report,

3.Confirmation of financial statements of the year 2003,

4.Confirmation of distribution of Profit (loss) 2003,

5.Recall of the Board member,

6.Election of the Board member.



The meeting will take place at the head office of JSC

Rokiskio suris (Pramones str. 3, Rokiskis, company

code 7305751). Registration starts at 10am.

The date of the meeting accounting – 23 March, 2004.



The Company’s Board offer to pay out dividends for

the company’s shareholders – LTL 4,46 per ordinary

registered share with par value of LTL 10.





Dalius Trumpa

Operation Director

8 458 55204