ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



By decision of the company’s Board, on 30 April 2003 at 12 p.m. a general

meeting of shareholders of Rokiškio Sūris AB will be convened at the company’s

premises (Pramonės st.3, Rokiškis). Registration starts at 10 a.m.

Agenda includes:

1. Approval of the report on the company’s activity in 2002.

2. Auditor’s conclusion. 

3. Approval of the company’s annual financial statements for 2002.

4. Approval of 2002 profit (loss) distribution.

5. Selection of an auditor and settlement of terms and amount of remuneration.

6. Regarding buying up of the company’s own shares.

7. Regarding transfer, lease, mortgage of the company’s long-term assets or

using them as surety for the discharge of obligations.





Dalius Trumpa

Director of Production

(370 458) 55204