Resolutions of the 25th April 2008 General Shareholders meeting of JSC Rokiskio suris: 1.The Auditor report approved. 2.The Annual report of the Company for the year 2007 approved. 3.The financial accounting for the year 2007 approved. 4.The Profit distribution for the year 2007 approved: 1) Non-distributable profit (loss) at beginning of year LTL 24.645 thous(EUR 7.138 thous) 2) Approved by shareholders dividends for the year 2006 LTL (10.081) thous(EUR(2.920)thous) 3) Transfers to reserves provided by law LTL (651) thous (EUR(189) thous) 4) Transfers from other reserves LTL 65.094 thous (EUR 18.853 thous) 5) Non-distributable profit (loss) at beginning of year after dividend payout and transfer to reserves LTL 79.007 thous (EUR 22.882 thous) 6) Net profit (loss) of fiscal year LTL 34.238 thous (EUR 9.916 thous) 7) Distributable profit (loss) LTL 113.245 thous (EUR 32.798 thous) 8) Profit share for mandatory reserve LTL 1.712 thous (EUR 496 thous) 9) Profit share for acquisition of treasury shares LTL 14.352 thous (EUR 4.157 thous) 10) Profit share for other reserves - 11) Profit share for dividend payout LTL 9.902 thous (EUR 2.868 thous) 12) Profit share for annual payments (tantiemes) to the Board of Directors, employee bonuses and other LTL 6.847 thous (EUR 1.983 thous) 13) Non-distributaable profit (loss) at end of year LTL 87.279 thous (EUR 25.278 thous) As for dividends it is distributed LTL 0.24 (0.070 EUR) per ordinary registered share LTL 1 per value of JSC Rokiskio suris. In total it is allocated LTL 9.902.131,20 (2.867.855,42 EUR) to dividend payment. 5.UAB “PriceWaterhouseCoopers“ appointed as an Auditor of JSC Rokiskio suris. The Board of Directors shall establish the fee for the auditor's work. The Company's Chief Executive Officer shall sign a contract with the auditor. 6.Regarding purchase of own shares: 6.1. To purchase up to 10 per cent of own shares. 6.2. Purpose of acquisition of own shares - maintain and increase the price of the company's shares. 6.3. Period during which the company may purchase own shares - 18 months from approval of resolution. 6.4. Maximal purchase price per share set as - LTL 12, minimal purchase price per share is set equally to nominal value of share - LTL 1. 6.5. Minimal sales price per share of the treasury shares is equal to the price at which the shares were purchased. When selling treasury shares it should be established equal opportunities for all shareholders to acquire the company's shares. The shares acquired by the company shall be sold through Vilnius Stock Exchange. 6.6. To authorize the Board of Directors to organize purchase and sales of the own shares, establish an order for purchase and sales of the own shares, as well as their price and number, and also complete all other related actions pursuing the resolutions and requirements of the Law on Joint Stock Companies. 7.Regarding formation of reserve for purchase of own shares: A reserve of LTL 28.746 thousand (twenty eight million seven hundred forty six thousand) is formed for purchasing of own shares. 8.Point 6.1 of the Articles of Association of AB “Rokiskio suris“ ammended as follows: „6.1. The Board of Directors is a collegial management body of the company which is formed of 9 (nine) members. Members of the Board are elected and recalled by the general meeting of shareholders as required by the Law on Joint Stock Companies”. Point 10.2 of the Articles of Association of AB “Rokiskio suris” is considered to be invalid. To authorize the CEO Antanas Trumpa to sign the amendments to the Articles of Association and to present them for registration by Register of Juridical persons. 9. All the Board members were recalled. 10. The following members of the Board of Directors were elected: Evaldas Dikmonas, Antanas Kavaliauskas, Jonas Kubilius, Jonas Kvedaravičius, Darius Norkus, Andrius Trumpa, Antanas Trumpa, Dalius Trumpa, Ramūnas Vanagas. Dalius Trumpa elected the Board Chairman, Antanas Kavaliauskas - the Deputy Board Chairman. Dalius Trumpa Board Chairman +370 458 55204