Rokiskio Suris — Director's Dealing 2008

Jul 3, 2008

Notification on the transaction (-s) in issuer's securities concluded by the manager of the issuer

03.07.2008 (date of notice)

Antanas Trumpa, Manager of the Rokiskio suris AB (name, surname, personal code and capacity of the notifying person, or the manager of the issuer, with whom the notifying person is closely associated)

Rokiskio suris AB, identification code 173057512, Pramones str.. 3, Rokiskis, Lithuania

(name and code of the issuer, its registered office address)

Name and class of the security, ISIN code	Numb er of securit ies	Price of securite s, LTL	Total value of transacti on, LTL	Form of transacti on (acquisi tion, transfer)	Type of transacti on	Date of conclusion of the transaction	Place of the transactio $n *$	Form of settleme nt	Category of the person**
AB	500	$\overline{\phantom{m}}$	-	acquisiti	Transmi	02.07.	XOFF	$\overline{\phantom{0}}$	1.1.
"Rokiski	000			on	tion of	2008			1.2.
o suris"					ownersc
PVA,					hip
ISIN					accordi
code					ng to
LT00001					loan
00372					contract

Manager

Antanas Trumpa (signature)

$\ast$

AUTO - automatically matched trade concluded in the regulated market TS - manual trade concluded in the regulated market XOFF - OTC trade

$**$

1. A manager of the issuer (as defined in the item 5.1. of the Rules):

1.1. Manager of the Company;

1.2. Member of the Board;

1.3. Member of the Supervisory Board;

1.4. Other employee.

1. A person closely related to the manager of the issuer (as defined in the item 5.2.

of the Rules):

2.1. Spouse, partner;

2.2. Child, foster child;

2.3. Other person;

2.4. Legal person.