Rokiskio Suris — Audit Report / Information 2007

Apr 14, 2008

TO: The Lithuanian Securities Commission Konstitucijos pr.23 Vilnius LT-08105

14th April 2008

ENDORSEMENT BY THE RESPONSIBLE PERSONS

Pursuing Part 1 of Article 21 of the Law on Securities of the Republic of Lithuania, and rules prepared by the Lithuanian Securities Commission for preparation and announcement of periodical and supplementary information, we, the undersigned - the Chief Executive Officer Antanas Trumpa and the Chief Financial Officer Antanas Kavaliauskas - approve that the audited financial accounting of "Rokiskio suris" for the year 2007, is formed in accordance with applicable international accounting standards valid in EU, is true and shows fair assets, obligations, financial state and profits of the Company and total consolidated group, and also that the annual report shows fair business environment as well as description of the company's performance including key risk factors and uncertainties which may be met by AB "Rokiskio sûris".

Attached: Consolidated financial audited report of AB "Rokiskio suris" for the year 2007, prepared in accordance with the EU international accounting standards, also consolidated audited annual report of AB "Rokiskio suris" and the company's disclosure of compliance with the Governance Code of the companies whose securities are traded on a regulated market.

Chief Executive Officer	Antanas Trumpa
Chief Financial Officer THOS RESE - Keine bendrole 19 求 SURIS OKIO SUF OKIŠKIS	Antanas Kavaliauskas