ROKISKIO SURIS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 16 November 2000, the extraordinary meeting of AB Rokiškio Sūris

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

1. approve Articles of Association of Rokiškio Sūris which continues its

activities after the reorganisation.

2. allow the Board mortgage, sell, transfer, rent long term assets the total

value of which cannot be over LTL 20m as well as secure it as a guarantee or

indemnity on condition that the corresponding expenditures are included into

the annual budget of the company approved by the Board. The permit is issued

for one year and afterwards can be extended.

3. approve the end of the reorganisation of AB Rokiškio Sūris, which continues

its activities after the reorganisation, by adjoining AB Utenos Pienas, which

terminates its activities as a legal entity. Approve transfer – acceptance act

of assets, rights, and liabilities of AB Utenos Pienas according to the

consolidated transfer - acceptance balance sheet of AB Utenos Pienas.

4. elect new Board of AB Rokiškio Sūris consisting of the following 9 members:

Sevki Acuner, Vytautas Legas, Antanas Trumpa, Dalius Trumpa, Aldona Tursienė,

William Crewdson, Toby Moore, Stasė Jasinevičienė, Paul Pegden Smith.





Gražina Jankauskienė

Responsible for securities

8 278 55243