Resolutions of the Extraordinary General Meeting of

Resolutions of the Extraordinary General Meeting of Shareholders of JSC
Rokiskio suris held on 31st August 2009:

1.Regarding decrease of the Authorized Capital of the Company by annulment 
of treasury shares:
To decrease the Authorised capital of AB „Rokiskio suris“ by LTL 4 271 636
(four million two hundred seventy one thousand six hundred thirty six litas) in
the way of annulment of 4 271 636 (four million two hundred seventy one
thousand six hundred thirty six litas) ordinary registered shares at par value
of LTL 1 (one) litas. 
After annulment of treasury shares, the Authorised capital of AB „Rokiskio
suris“ shall make LTL 38 444 894 (thirty eight million four hundred forty four
thousand eight hundred ninety four litas) ordinary registered shares at par
value of LTL 1 (one) litas. 

The purpose of the decrease of the Company's Authorised capital is annulment of
treasury shares and obtaining the ability to purchase own shares according to
the Law on Joint Stock Companies at par value of not more than 1/10 of the
Authorized capital. 

The Authorised capital shall be decreased solely by the annulled treasury
shares. Rokiskio suris AB have purchased 4 271 363 units of own shares (10 per
cent of Authorised capital). The nominal value and number of the shares owned
by the Company's shareholders shall not change. 

2.Change of the Company's Articles of Association due to decrease of the 
Authorized capital:
1)Due to the change in the company's Authorised Capital after its decrease, to
approve the reviewed Articles of Association: 
Consequently, point 3.1 shall be read as follows:
„The Authorized capital of the Company consists of  LTL 38 444 894 (thirty
eight million four hundred forty four thousand eight hundred ninety four
litas). The Authorised capital is divided into 38 444 894 (thirty eight million
four hundred forty four thousand eight hundred ninety four) ordinary registered
shares at par value of LTL 1 (one) litas “ 
2)The Chief Executive Officer Antanas Trumpa is authorized to sign the revised
Articles of Association and complete all other actions related with the review
of the Articles of Association and their incorporation in the Register of
juridical entity. 

3.Regarding purchase of own shares:
1). To purchase up to 10 per cent of own shares.
2). Purpose of acquisition of own shares - maintain and increase the price of
the company's shares. 
3). Period during which the company may purchase own shares - 18 months from
the approval of resolution. 
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. 
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. 
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. 

4.Regarding formation of reserve for purchase of own shares:
To form up a reserve of LTL 10 (ten) million for purchasing of own shares. 

Dalius Trumpa
Board Chairman
+370 458 55204
Resolutions of the Extraordinary General Meeting of Shareholders of JSC Rokiskio suris held on 31.08.2009
