ROKISKIO SURIS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



On 29 September 2000, the extraordinary meeting of AB Rokiškio Sūris

shareholders took place. At the meeting, it was decided to:

1. Reorganise AB Rokiškio Sūris by joining AB Utenos Pienas, which stops its

activities as a legal person, to it.

2. Approve the project of AB Rokiškio Sūris reorganisation which will be

carried out by joining AB Utenos Pienas, which stops its activities as a legal

person, to it.

3. Form a reorganisation commission together with AB Utenos Pienas and

authorise the commission to sign the deeds of assets transfer-acceptance and

perform all other functions related with the re-registration or crossing off

the register of companies.

4. Not to increase the authorised capital of AB Rokiškio Sūris.

5. Approve Articles of Association of AB Rokiškio Sūris which will continue its

 activities after the reorganisation.

6. Postpone until the following meeting the decision regarding sales, transfer,

lease or mortgage, as well as indemnity or guarantee of a share of the

company's long-term assets.

7. Permit Dalius Trumpa, the Board member of AB Rokiškio Sūris, to take a

position of the Board member of AB Panevėžio Pienas.





Gražina Jankauskienė

Responsible for securities acc

8 278 55243