Rokiskio Suris — Director's Dealing 2010

Apr 21, 2010

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

21.04.2010 (date of notice)

Evaldas Dikmonas, Board member of the Rokiskio suris (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	Number of securitie	Price ot securi tes. LTL	Total value of transa ction, LTL	Form of transacti on (acquisi tion. transfer)	Type of transaction	Date of conclusion of the transaction	Place of the transactio $n *$	Form of settlement	Category of the person**
AB "Rokiskio suris" PVA, ISIN code LT0000100372	778	÷	$\overline{\phantom{a}}$	acquisiti on	inheritance	14.04.2010	XOFF	$\sim$	1.2.

JOS RE Manager Antanas Trumpa (signature), ROKIGRA

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.