ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 12 March 2001, the Board of AB"Rokiškio sūris" decided to convoke a general

shareholders’ meeting at 12 p.m. on 20 April 2001.

On the agenda:

1) report of the Board for 2000;

2) audit report;

3) approval of financial statements;

4) profit appropriation;

5) election of auditor;

6) establishment of the terms and size of remuneration for audit services;

7) reorganisation of the company and approval of the reorganisation project;

8) formation of the reorganisation commission and granting of authorisation.





Gražina Jankauskienė

Responsible for securities

8 278 55243