Rokiskio Suris — Major Shareholding Notification 2013

Dec 30, 2013

GAUTA
AB "Rokiskio suris"
2013.12.30 Nr. 4/9

NOTIFICATION OF A GROUP ON THE ACQUISITION OF VOTING RIGHTS

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

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

Share redistribution within the jointly performing persons, when a part of directly held shares by the persons (i.e. Antanas Trumpa, Dalius Trumpa and Ledina Trumpiene) is sold to a new company established for their benefit SIA "RSU Holding", and securing the company's direct general control (Dalius Trumpa 11.25%, Ledina Trumpiene 11.37% and Antanas Trumpa 77.37%) as well as the indirect control of AB "Rokiskio suris".

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

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

Transfer of ownership on 30.12.2013 following the 11.12.2013 agreement of share purchase/sale
the trigger event (indicate the specific event)

1. SIA „RSU Holding“, reg. No.40103739795, acting together with a jointly performing group or persons as per point 10
   (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)
   30.12.2013

2. Threshold that was crossed or reached (specify)

3. per cent

4. Data provided

Voting rights given by shares
Class of shares, ISIN code	Number of shares and votes held previous to the acquisition or disposal of the voting rights*		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of voting rights (units)	Number of shares (units)	Number of voting rights (units)		Number of voting rights (%)
			directly	directly	indirectly	directly	indirectly
PVA LT0000100372	24,475,729	24,475,729	8,909,347	8,909,347	15,566,382	25.41	44.39
		Total (A)	8,909,347	8,909,347	15,566,382	25.41	44.39

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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)	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)
---	---	---
Total	Number of voting rights (units)	Number of voting rights (%)
	24,475,729	69.80

1. (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))

2. 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. Additional information

10.1. The list of persons from whom the acquirer SIA „RSU Holding“ directly bought a block of shares in the procedure of share redistribution within the jointly performing group of persons:

Name	Number of acquired shares and voting rights
	Number of the acquired shares owned directly		Number of the acquired voting rights owned directly
	(units)	(%)	(units)	(%)***
Antanas Trumpa (company manager), adr. Sodų str. 41 a, Rokiškis	6,893,460	19.22	6,893,460	19.66
Ledina Trumpienė (spouse), adr. Sodų str. 41 a, Rokiškis	1,013,190	2.82	1,013,190	2.89
Dalius Trumpa (Board Chairman), Parko g.31, Rokiškis	1,002,697	2.80	1,002,697	2.86
Total:	8,909,347		8,909,347

10.2. The list of shareholders jointly controlling SIA „RSU Holding“:

Name	Number of owned shares	Number of owned voting rights
	Directly	Directly	Directly	Indirectly	Indirectly
	(units)	(units)	(%)	(units)	(%)
Antanas Trumpa, adr. Sodų str. 41 a, Rokiškis	6,893,460	6,893,460	77.37	2,015,887	22.63
Ledina Trumpienė, adr. Sodų str. 41 a, Rokiškis	1,013,190	1,013,190	11.37	7,896,157	88.63

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Dalius Trumpa, Parko str.31, Rokiškis	1,002,697	1,002,697	11.25	7,906,650	88.75
Total:	8,909,347	8,909,347	100

10.3. The list of persons whose votes are calculated together in the procedure of share redistribution within the jointly performing group of persons:

Name, personal code	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 pramones investiciju valdymas“, code No.173748857, Pramones str. 3, Rokiskis, Lithuania	10,032,173	10,032,173	14,443,556	28.61	41.19
Antanas Trumpa (Manager of the Rokiskio suris), Sodų 41a, Rokiskis	5,398,659	5,398,659	19,077,070	15.40	54.40
Dalius Trumpa (Board Chairman of the Rokiskio suris), Parko 31, Rokiskis	135,550	135,550	24,340,179	0.39	69.41
SIA “RSU Holding”, reg. No 40103739795, adr. Sliezu iela 9A-25, Riga	8,909,347	8,909,347	15,566,382	25.41	44.39
Total:	24,475,729	24,475,729

• Total votes and shares held (i.e. held directly and indirectly)
  ** Including all votes of SIA „RSU Holding“ in the issuer (units and %)
  *** Percentage of voting rights considering the number of treasury shares held by the issuer amounting to 802,094 units which does not provide any voting rights.