Rokiskio Suris — Share Issue/Capital Change 2008

Jun 30, 2008

Disclosure 260017

Rokiskio Suris AB - Total number of voting rights and capital

AB „Rokiskio suris“ purchased block of own shares

In the course of voluntary tender offer as from 10th June till 25th June 2008, (28th June - pay date) AB „Rokiskio suris“ purchased 1 297 386 ordinary registered shares which makes 3,04 % of the Company's authorized capital. Having completed the tender offer, with previously purchased own shares, the company owns 2 755 036 shares with one litas par value. It makes 6,45 per cent of the authorized capital. The treasury shares do not have voting right. Dalius Trumpa Board Chairman +370 458 55204