Rokiskio Suris — Major Shareholding Notification 2012

May 8, 2012

ANNEX to the Rule on the Submission of the Notification on the Acquisition or the Disposal of a Block of Shares

NOTIFICATION OF A GROUP ON THE ACQUISITION OF VOTING RIGHTS'

• 1. AB "Rokiskio suris", Code: 173057512 Address: Pramones str 3 LT-42150 Rokiskis, Lithuania
• 1. East Capital AB on behalf of East Capital Baltic Fund, Registration nr: 556546-8435. Address: Box 1364, 111 93 Stockholm, Sweden.

• The reasons for crossing the threshold (specify the relevant reason) $\mathbf{L}$

(Acquisition or a disposal of voting rights (underline the necessary and indicate the specific reason) n.

Securities that subject to a formal agreement upon a request of the owner thereof grant the right to acquire in the future the shares already issued by the issuer (underline the necessary and indicate the specific reason).

[X] Due to the authorization provided to Petras Kudaras

(The triggering event (indicate the specific event)

• 1. The date of which the threshold was crossed (specify): 2012-04-28
• 1. Threshold that was crossed or reached (specify): Crossing of the 5% threshold.
• 1. Votes held by the person: 0%

Type, class of shares, ISIN code	Number of shares and votes held previous to acquisition the or disposal of the block of shares		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (%)	Number Number οf of shares rights (units) (units)		voting	Number of voting rights (%)
			Directly	Directly	Indirectly	Directly	Indirectly
	2	3
LT0000100372	2,159,810	0%	2,159,810	2,159,810		6,02%
		Total:	2,159,810	2,159,810		6,02%

1. 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.

Delete the unnecesary

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

Type and class of securities	Date of $\exp\left[\frac{1}{2}x\right]$ ٥f the securities	Number $of \vert$ shares votes to be 1 acquired through exercise of the rights attached the tο securities	and conversion and $($ or $)$ the exercise of the the $\vert$ rights granted bv the. securities	The data of The number of voting rights held after the exercise of the votes granted by the securities
				Number οf voting rights (units)	Number of voting rights (%)
			Total:

1. Total number of voting rights held by the notifying person (item 6+item 7);

TOTAL	Number of voting rights (units) --…- _____	Number of voting rights $(\%)$
	4. LJ	____ 6.02%

9.

(The chain of controlled entities through 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. Disclosure is made based on the East Capital Group's total holding. 2,159,810 shares are held by East Capital Baltic Fund, (Additional information)

2. The right granted to the proxy Petras Kudaras to vote at his own discretion in respect (name and last name of the proxy).

of 2,159,810 / 6,02% voting rights expires on 28-04-2012. (voting rights, units, %) (date)

1. By signing the present information notification I hereby confirm that the information presented therein is complete and accurate, and that I have familiarised myself with the sanctions imposed for the provision of misleading information provided for in the Law on Securities and the Code of Administrative Violations of Law of the Republic of Lithuania.

Nina Jonsson, Middle Office, East Capital AB on behalf of East Capital Baltic Fund, May 4th. 2012.

Wymsson

(The signature of the person notifying of the acquisition or disposal of a block of shares (name, last name and the signature of the Manager of the Company), the date of filling in the notification

^"" Where for the purpose of performance of the obligation of the group of persons to notify the acquisition or the disposal of a block of shares the person appointed by the group of persons shall sign the notification and indicate that the notification is being signed on behalf of the entire group of persons.