Rokiskio Suris — Director's Dealing 2017

Oct 16, 2017

AB "Rokiškio sūris"

$2017.1016N_0605$

2017-10-09

$2017 - 10 - 10$

$5%$

NOTIFICATION OF A PERSON ON THE ACQUISITION OF VOTING RIGHTS

1. Rokiskio Suris AB, ISIN: LT0000100372 Address: Pramones str.3, LT-42150 Rokiskis, Lithuania

(name, code, registered address, home office address, State of the issuers)

2. The reasons for crossing the threshold (specify the relevant reason)

$\lceil X \rceil$

(acquisition or a disposal of voting rights (underline the necessary and indicate the specific reason))

$\Box$

(acquisition or disposal of securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (underline the

necessary and indicate the specific reason)).

$\Box$

(the event resulting in the change of the number of the voting rights held (indicate the specific event))

3. Peter Elam Håkansson

(name and last name of the person who has acquired or disposed of the voting rights, or the name of the company)

1. East Capital Baltics

(name and last name of the shareholder, if different from the person indicated in item 3)

1. Date of the transaction (enter) and the date of which the threshold was crossed (specify, if diff

erent): settlement date

1. Threshold that was crossed or reached (specify):

7. Data submitted:

			Voting rights granted by the shares:
Class of shares, ISIN code	Number of shares and votes held previous to the acquisition of disposal of the block of shares **		The number of shares and voting rights held at the date of crossing the threshold (2016-10-03
Rokiskio Suris AB, ISIN: LT0000100372	Number of Number shares of votes (units) (%)		Number Number of voting rights (units) of shares (units)			Number of voting rights $(\%)$
			Directly	Directly	Indirectly	Directly	Indirectly
	1778 605	5,51%		0		0%
		Total $(A)$ :				0%

** Total votes and shares held (i.e. held directly and indirectly).

Data on the securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer.

Name of securities	Date of expiry of the securities	The dates of conversion and (or) the exercise of the rights granted by the securities	Number of shares and votes to be acquired through the exercise of the rights attached to the securities (units)	Shares and votes to be acquired through the exercise of the rights attached to the securities (percent)
		Total $(B)$ :

Total number of votes held $(A + B)$
	Number of votes (units)	Number of votes $(\% )$
Total:		2%

$8₁$

(the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement upon a request of the owner thereof grants the right to acquire in the future the shares already issued by the issuer (to be completed if necessary).

9. The right granted to the proxy			to vote at his own discretion in
		(name and last name of the proxy)
respect of expires on
	(voting rights, units, %)	(date)

$\sim$

10.

(additional information)