Rokiskio Suris

Declaration of Voting Results & Voting Rights Announcements • Dec 18, 2018

Disclosure 367086

Rokiskio Suris - Total number of voting rights and capital

Information on Rokiskio suris AB issued shares and votes

As of 18/12/2018, in the course of increase in number of treasury shares, Rokiškio sūris, AB hereby provides the updated information on the Company’s issued shares and votes:

Shares Ordinary registered shares

ISIN code LT0000100372

Nominal value per share, EUR 0.29

Total number of securities, units 35,867,970

Authorized Capital, EUR 10,401,711.30

Number of own shares, units 806,317

Shares with voting right, units 35,061,653

Dalius Trumpa, CEO

Tel.:+370 458 55200