Rokiskio Suris — Major Shareholding Notification 2012

May 4, 2012

New wording of Annex 1 No. 1K-2, 2008-02-14, Zin., 2008, Nr.21-800 (2008-02-21)

Annex 1 to the Rule of Submission of the Notification on the Acquisition or the Disposal of voting rights

28.04.2012

5

NOTIFICATION OF A PERSON ON THE DISPOSAL OF VOTING RIGHTS

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. The reason for crossing the threshold: (specify the relevant reason)

$\lceil$ 1

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

$\sqrt{ }$

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] Due to the ended authorization provided by shareholders

the trigger event (indicate the specific event)

1. Petras Kudaras

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

$4.$

(name of 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 different)

1. Threshold that was crossed or reached (specify)

2. Data submitted:

Class of shares, ISIN code	the acquisition or disposal of voting rights**	Number of shares and votes held previous to	The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (units)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			directly	directly	indirectly	directly	indirectly
LT0000100372	$\Omega$	2,336,810				$\Omega$
		Total (A)				$\theta$

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 voting rights to be acquired through the exercise of the rights granted by the securities (units)	Number of voting rights to be acquired through the exercise of the rights granted by the securities $(\% )$
		Total (B)

Total number of voting rights $(A+B)$
	Number of voting rights (units)	Number of voting rights $(\%$
Total

8.

(the chain of controlled entities actually managing the voting rights and (or) securities that subject to a formal agreement and 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 applicable))

1. The right granted to the proxy $\frac{1}{2}$ (name and last name of the proxy) to vote at his own discretion in respect of $\frac{\text{expires on}}{\text{(number of voting rights (units, %))}}$ $(date)$

$10.$

(additional information)

* Delete the unnecessary

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

Supplemented with Appendix 2 No. 1K-2, 2008-02-14, Zin., 2008, Nr.21-800 (2008-02-21)

Annex 2 to the Rule of Submission of the Notification on the Acquisition or the Disposal of voting rights

ANNEX TO THE NOTIFICATION OF A PERSON ON THE ACQUISITION OF VOTING RIGHTS

1. Identity of a physical or juridical person having obligation to submit the notification:

Petras Kudaras

(name, last name, identification number or name of company, code)

Filarety str. 35-30, Vilnius

(contact address)

tel. +370 614 47949, e-mail: petras@invalda.lt

(telephone, fax; e-mail address)

(other relevant information)

1. By signing the present notification I hereby confirm that the information indicated by the notification on the acquisition/disposal of voting rights as well as by the annex to the document is complete and accurate, and that I have familiarized 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.

Petras Kudaras

(The signature of the person notifying of acquisition/disposal of voting rights (name, last name, signature of the company manager), the date and place of filling in the form) *

* Where for the purpose of performance of the obligation of the group of persons to notify the acquisition or the disposal of voting rights 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.