Rokiskio Suris

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2024

Disclosure 450716

Rokiskio Suris - Total number of voting rights and capital

Information on the shares issued by Rokiskio suris AB and the votes granted

Rokiskio suris AB, in accordance with Article 19(2) of the Law on Securities of the Republic of Lithuania, provides information on the total number of voting rights and the size of the share capital, the number of shares and their nominal value of all the issued shares of the Company as of the date of 27 September 2024:

Share class	Ordinary registered shares
ISIN code	LT0000100372
Number of shares, units	32,281,173
Nominal value per share, EUR	0.29
Company's authorised capital, EUR	9,361,540.17
Number of own shares, units	861,274
Number of votes attached to the total number of shares in issue, pcs.	32,281,173
Number of votes for calculating the quorum for the General Meeting of Shareholders	31,419,899

CEO

Dalius Trumpa

Tel.:+370 458 55200