Rokiskio suris Stock Exchange Release 03.01.2007 Transfer of non-current assets of AB „Rokiskio suris“ Pursuing business separation procedure when fresh dairy production is separated from cheese production, and following the 28th April 2006 General meeting of shareholders, the 2nd January 2007 Meeting of the Board of Directors of AB “Rokiskio suris” resolved to transfer to Closed joint stock company “Rokiskio pienas”, which is established and owned by AB “Rokiskio suris” by 100 per cent, non-current assets amounting to LTL 26.848.700. (EUR 7.775.921) The assets were evaluated by outside evaluator according to established order by legal acts regulating assets evaluation. The assets to be transferred consist of production facilities and premises of subsidiaries Utenos pienas and Ukmergės pieninė, and it will be needed for development of fresh dairy production. On 2nd January 2007, AB “Rokiskio suris” as a sole shareholder of Closed joint stock company “Rokiskio pienas”, resolved to increase the Authorised capital of Closed joint stock company “Rokiskio pienas” from LTL 10.000 (ten thousand) (EUR 2.896,20) to LTL 26.858.700 (twenty six million eight hundred fifty eight thousand seven hundred) (EUR 7.778.817,19) by the shareholder’s additional non-monetary contribution, and there will be issued 2.684.870 shares of UAB „Rokiškio pienas“ at par value of LTL 10. AB “Rokiskio suris” shall own the shares and votes by 100 per cent. Dalius Trumpa Operations director 8 458 55204