Rokiskio Suris — Director's Dealing 2010

Aug 23, 2010

23.08.2010

(date of notice)

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

UAB "Pieno pramonės investicijų valdymas" identification code 173748857

(name, surname, personal code and capacity of the notifying person, or the manager of issuer, with whom the notifying person is closely associated)

Jonas Kvedaravičius Director of UAB "Pieno pramonės investicijų valdymas" and Board member of AB "Rokiškio sūris"

(name, surname, and capacity of the manager of the issuer with whom the transacting 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	Number of securities ÷	Price of secur ites. LTL	Total value of transaction , LTL	Form of transaction (acquisitio n. deprivation	Type of transaction	Date of conclusion of transaction	Place of transactio $n*$	Form of settlemen	Category of person
AB "Rokiškio sūris" LT0000100372 PVA	400 000	$\blacksquare$	۰	Deprivation	Rewrite of ownership according to security loan contract	19.08.2010	XOFF	$\overline{\phantom{a}}$	2.4.

UAB "Pieno pramonės investicijų valdymas"

Director Jonas Kvedaravičius UAB PIENO PRANONES INVESTICIJŲ

VALIANTOautomatically matched trade concluded in the regulated market $TS + p$ and 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.