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Rokiskio Suris Director's Dealing 2017

Dec 12, 2017

2242_dirs_2017-12-12_9e321a12-3e50-4b44-bf3a-9b7137d10e0d.pdf

Director's Dealing

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Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name Non-public limited liability company Pieno pramones
investiciju valdymas
2. Reason for the notification
a) Position/status legal person related with the issuer's manager Antanas
Trumpa
b) Initial notification/ Amendment Initial notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name Public limited liability company Rokiskio suris
$b)$ LEI 48510000PW42N5W74S87
4.1 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument,
type of instrument
Ordinary registered shares
Identification code ISIN code LT0000100372
b) Nature of the transaction Purchase transaction according to the official tender offer
c) Price(s) and volume(s) Price(s) Volume(s)
2.75 eur 44 5 35
$_{\text{d}}$ ) Aggregated information
- Aggregated volume
- Price
44 535 units
2.75 eur
e) Date of the transaction 07/12/2017
$f$ ) Place of the transaction AB Nasdaq Vilnius (XLIT)

Director Jonas Kvedaravičius