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Rokiskio Suris

Notice of Dividend Amount May 8, 2019

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Notice of Dividend Amount

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Rokiškio sūris, AB dividend payment ex-date

Rokiškio sūris, AB dividend payment ex-date

General Meeting of Shareholders of AB „Rokiškio sūris“ (company code 173057512, address Pramonės str.3, Rokiškis), held on 30 April 2019, has decided to distribute EUR 0.10 per share for the year 2018 (total amount of dividends for 2018 amounts to EUR 3.506 million).

Property rights will be held by persons who will be shareholders of the Company at the end of the tenth working day after the corresponding general meeting of shareholders, i.e. May 15, 2019 (shareholders proprietary right accounting day). The first day without rights from which shares of AB Rokiškio sūris (RSU1L, ISIN code LT0000100372) acquired on the stock exchange with settlement cycle T + 2 will not be entitled to dividends for the year 2018, is May 14, 2019.

Dalius Trumpa

CEO

Teleph. +370 458 55200

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