ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS' MEETING



By decision of the company's  Board, on 11

February 2004 at 12 p.m. a general meeting of

shareholders of Rokiskio Suris AB will be convened

at the company's premises (Pramones st.3, Rokiskis,

company's code 7305751). Registration starts at 10 a.m.

Meeting's recording day - on 4 th. February, 2004.

Agenda includes:

1. Confirmation of the Articles of Association

of JSC Rokiskio suris;

2. Recall of the Board;

3. Election of the Board.





Dalius Trumpa

Director of Production

370 458 55204