Rokiskio Suris — Earnings Release 2012

Nov 30, 2012

Supervisory Authority of The Central Bank of the Republic of Lithuania Žirmūnu str. 151. LT-09128 Vilnius

30^th November 2012 No.471

ENDORSEMENT BY THE RESPONSIBLE PERSONS

Pursuing Article 22 of the Law on Securities of the Republic of Lithuania and in accordance with the rules of preparation and submission of periodical and supplementary information approved by the Securities Commission of the Republic of Lithuania, we, the undersigned – the Chief Executive Officer Antanas Trumpa and the Chief Financial Officer Antanas Kavaliauskas - approve that the nine month operational results and a set of interim consolidated financial statements of "Rokiškio sūris" for the year 2012, are formed in accordance with the applicable accounting standards, they are true and show fair assets, obligations, financial state, profit (loss) and cash flows of the Company and total consolidated group.

Attached: Nine month 2012 operational rezults and a set of consolidated financial statements of "Rokiškio sūris".

Chief Executive Officer	Antanas Trumpa
fficer	Antanas Kavaliauskas
cuass OKIŠKIO
ROKIS