ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 29 September 2000, a sitting of the Board of AB Rokiškio Sūris took place

where it was decided to hold the extraordinary shareholders’ meeting on 12pm on

16 November 2000.

On the agenda:

1. Approval of the Articles of Association of AB Rokiškio Sūris.

2. Sales, transfer, lease or mortgage, as well as indemnity or guarantee of a

share of the company's long-term assets.

3. Election of the Board.

4. Approval of the end of reorganisation of AB Rokiškio Sūris and AB Utenos

Pienas.





Gražina Jankauskienė

Responsible for securities

8 278 55243