Rokiskio Suris — Major Shareholding Notification 2010

Aug 24, 2010

NOTIFICATION OF A GROUP ON THE ACOUISITION OF A BLOCK OF SHARES

AB "Rokiskio suris" code 173057512, Pramones str.3 LT-42150 Rokiškis Lithuania $1.$ (name, code, registered address, home office address, State of the issuer)

1. [x] The reason for crossing the threshold: Share acquisition by Antanas Trumpa, having returned the shares according to the Share Lending Agreement and increase of voting rights after share acquisition by the issuer.

(specify the relevant reason)

[x] Acquisition of voting rights by returning the shares according to Share Lending Agreement and change of total voting rights of the group resulting from share acquisition by the issuer

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

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);

[x] Return of shares according to Share Lending Agreement between group members and increase of voting rights resulting from share acquisition by the issuer.

the trigger event (indicate the specific event)

1. Antanas Trumpa

(name of the person/company having acquired/disposed voting rights)

4.

(name of shareholder if different from indicated by point 3)

1. The date of transaction (specify) and

Date of which the threshold was crossed (specify if different)

1. Threshold that was crossed or reached (specify)

61,14 per cent

19.08.2010

1. Data provided

Voting rights given by 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
	Number of Number of shares votes (units) (units)		Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			directly	directly	indirectly	directly	indirectly
PVA LT0000100372	23 002 525	23 002 525	5928370	5928 370	17 074 155	15,76	45,38
		Total (A)	5 9 28 3 70	5928 370	17 074 155	15,76	45,38

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 data of conversion and (or) the exercise of the rights granted by the securities	The number of voting rights held after the exercise of the votes granted by the securities (units)	$\sigma$ The number held voting rights after the exercise of the votes granted by the securities $(\% )$
		Total (B)

Total number of voting rights $(A+B)$
	Number of voting rights (units)	Number of voting rights $(\%)$
Total	23 002 525	61,14

8.

(the chain of controlled entities though which the voting rights and (or) securities that subject to a formal agreement and upon an initiative of the owner thereof grants the right to acquire the shares issued by the issuer are held (if applicable))

1. In case voted with proxy: The proxy

(name and last name of the proxy)

number of votes (units, %)

is granted the right to vote at his own discretion in respect of

expires on (date)

1. List of the persons whose number of voting rights is calculated together:

Name, last,	Number of shares and votes held at the date of crossing the threshold
personal code	Number of shares Number of votes (units) (units)			Number of votes (%)
	directly	directly	indirectly	directly	indirectly
UAB,Pieno pramonės investicijų valdymas"	14 938 900	14 938 900	8 0 6 3 6 2 5	39,71	21,43
Antanas Trumpa*	5 928 370	5 928 370	17 074 155	15,76	45,38
Ledina Trumpienė	1013 190	1013190	21 989 335	2,69	58,45
Dalius Trumpa	759 740	759 740	22 242 785	2,02	59,12
Andrius Trumpa	298 820	298 820	22 703 705	0,79	60,35
Jonas Kvedravičius	24 630	24 630	22 977 895	0,07	61,08
Jonas Kubilius	19 930	19 9 30	22 982 595	0.05	61,09
Evaldas Dikmonas	2 1 6 5	2 1 6 5	23 000 360	0,01	61,14
Vilgelmina Zita Kubilienė a.k.	16780	16780	22 985 745	0.04	61,10
Total:	23 002 525	23 002 525		61,14

*This is to certify that Antanas Trumpa has trespassed a 15 per cent limit of votes when directly acquiring the securities in accordance with share loan contract