Rokiskio Suris — Major Shareholding Notification 2012

Jun 5, 2012

NOTIFICATION OF A GROUP ON THE ACQUISITION 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. (specify the relevant reason)

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);

the trigger event (indicate the specific event)

• 1. Antanas Trumpa (name of the person/company having acquired/disposed voting rights)

(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)
• 1. Data provided

4.

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	23 378 755	23 378 755	7058370	7058370	16 400 385	20,13	46,77
		Total (A)	7058370	7058370	16 400 385	20,13	46,77

01.06.2012

20 per cent

Contract on the Contract of the Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of The Contract of T

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)	The number of voting rights held 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	23 458 755	66,90

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)

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

number of votes (units, %)

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
	Number of shares (units)	Number of votes (units)		Number of votes (%)
	directly	directly	indirectly	directly	indirectly
UAB,Pieno pramonės investicijų valdymas"	14 022 173	14 022 173	9436582	39,99	26,91
Antanas Trumpa* (CEO)	7058370	7058370	16 400 385	20,13	46,77
Ledina Trumpienė (spouse of CEO)	1 013 190	1 0 1 3 1 9 0	22 445 565	2,89	64,01
Dalius Trumpa (Board chairman)	1 002 697	1 002 697	22 456 058	2,86	64,04
Andrius Trumpa (Board member)	298 820	298 820	23 159 935	0,85	66,05
Jonas Kvedravičius (Board member)	24 630	24 630	22 977 895	0,07	61,08
Jonas Kubilius (Board member)	19 9 30	19 9 30	23 160 125	0.07	66,05
Evaldas Dikmonas (Board member)	2 1 6 5	2 1 6 5	23 456 590	0,01	66,89
Vilgelmina Zita Kubilienė (spouse of Board member)	16780	16 780	23 441 975	0.05	66,85
Total:	23 458 755	23 458 755		66,90

*Herewith it is noted that Antanas Trumpa trespassed the vote limit of 20 per cent as a result of the share acquisition. ** Total (direct and indirect) number of shares and votes.