Rokiskio Suris AB

Company event



Resolutions of the General Meeting of Shareholders



The 29th April 2005 General Meeting of Shareholders resolved:

1.Approve the performance report of AB Rokiškio sūris for the year 2004.

2.Approve the audit’s report.

3.Approve the financial accounts for the year 2004.

4.Approve the profit distribution for the year 2004.

4.1.Profit part for dividends – LTL21.771 million.

4.2.Pay out 5 litas per ordinary registered share of AB Rokiškio sūris of 10

litas par value.

5.Purchase up to 10 percent of the company’s shares, including all treasury

shares.

5.1.Purpose of the acquisition of own shares – to maintain and increase price of

the shares.

5.2.The period within which the company can acquire own shares – 18 months after

the resolution date.

5.3.Settle the maximal price to purchase own shares – LTL116/ per share, minimal

price – LTL10/ per share.

5.4.Accumulate LTL 10 million reserve for the acquisition of own shares.

5.5.Settle the minimal sales price of treasury shares equal to the share

purchase price. Treasury shares shall be sold as follows: after the company’s

announcement of the sale of treasury shares, the shareholders will have the

right to purchase the amount of shares equal to the amount of shares they

already own. The unsold part of shares shall be sold as per the Board’s

resolution.

6.UAB PriceWaterhouseCoopers is appointed as an auditor of AB Rokiškio sūris.

The Board of Directors is authorized to settle payment for the audit. The CEO of

the company is authorized to sign the contract with the audit company.

7.Revoke the Board of Directors.

8.Elect Nerijus Dagilis, Dalius Trumpa, Antanas Kavaliauskas, Andrius Trumpa,

Linas Strelis as the members of the Board of Directors of AB Rokiškio sūris.



The 29th April 2005 Board of Directors elected Nerijus Dagilis as the chairman

of the Board.





Dalius Trumpa

Operations Director

(+370 458)55204