ROKISKIO SURIS

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



At the sitting of the Board of 13 April, 2000 it was decided to replenish

the agenda of a general shareholders’ meeting of 28 April with the following

issue:

Regarding sales, transfer, lease or mortgage, also indemnity or guarantee of

the company’s long-term assets.





Lina Semėnaitė

Information specialist

8(22) 72 18 58