Rokiskio Suris — Director's Dealing 2012

Jan 18, 2012

GAUTA AB "Rokiškio sūris"

$20\%, 01.17 \text{ Nr}$ , 23

17.01.2012 (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 0Ť securities	Price of securite s, EUR	Total value οt transaction EUR	Form of transaction (acquisition, deprivation)	Type of transacti on	Date of conclusion ΟÌ transaction	Place of transacti $on *$	Form of settlem ent	Category of person
AB "Rokiškio sūris" LT0000100372 PVA	85 000	1,350	114 750,00	Acquisition	Purchase	17.01.2012	AUTO	Money	2.4.

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.