Rokiskio Suris — Audit Report / Information 2015

Apr 29, 2016

ENDORSEMENT BY THE RESPONSIBLE PERSONS

29/04/2016

Pursuing Article 22 of the Law on Securities of the Republic of Lithuania and in accordance with the rules of preparation and submission of periodical and supplementary information approved by the Central Bank of the Republic of Lithuania, we, the undersigned – the Chief Executive Officer Antanas Trumpa and the Chief Financial Officer Antanas Kavaliauskas – approve that to our knowledge the audited financial statements as well as annual consolidated financial statements of Rokiskio suris AB for the year 2015, are formed in accordance with the applicable accounting standards, they are true and show fair assets, obligations, financial state, profit (loss) and cash flows of the Company and total consolidated group. Also, to our best knowledge both the Company's annual report and the consolidated annual report make fair overview of the operations and business development, current state of the company Rokiskio suris AB and the overall group of Rokiskio suris AB, including description of the main risks and uncertainties.

Attached: The following documents approved by the 29^th April 2016 General meeting of shareholders: Consolidated audited financial accounting of the Group of AB "Rokiskio suris" for the year 2015, prepared in accordance with the International Accounting Standards adopted in the EU, also consolidated audited annual report 2015 of AB "Rokiskio suris" and the company's disclosure of compliance with the Governance Code of the companies whose securities are traded on NASDAQ Vilnius Stock Exchange.

Chief Executive Officer	Antanas Trumpa
Einancial Officer pe bendro v	Antanas Kavaliauskas