Rokiskio Suris — Audit Report / Information 2011

Apr 27, 2012

ENDORSEMENT BY THE RESPONSIBLE PERSONS

$27^th$ April 2012

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 2011, 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 suris".

Attached: Consolidated financial audited report of AB "Rokiskio suris" for the year 2011, 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, approved by the general meeting of shareholders of AB "Rokiškio sūris" on 27^th April 2012.

Antana
Antana

as Trumpa

as Kavaliauskas