Rokiskio Suris AB

Company event



Regarding Amended General Meeting of Shareholders



Upon the initiative and resolution of the Company’s Board, the ordinary General

Meeting of Shareholders is announced on 29th April 2005, 12am. Agenda of the

meeting is added with 3 questions: 1) Election of Audit Company and Audit fee

settlement; 2) Recall of the Board; 3) Election of a Board.



Amended Agenda of the Meeting:



1.Confirmation of the Company’s performance report 2004.

2.Audit’s report.

3.Confirmation of the Company’s 2004 financial accounts.

4.Confirmation of the Company’s profit/loss distribution for the year 2004.

5.Purchasing of treasury shares.

6. Election of Audit Company and Audit fee settlement.

7. Recall of the Board.

8. Election of new Board.



 The Meeting will be held in AB Rokiškio suris main Office (Pramones Str. 3,

Rokiškis, reg. No. 173057512). Registration begins from 10am till 11.45 am. The

start of the Meeting at 12 am. The day of the meeting accounting – 22nd April

2005.





Antanas Trumpa

CEO

(+370 458)55200