Registration of the decreased authorized capital with the

Register of Enterprises registered decreased AB „Rokiskio suris“ Authorised
Capital in at 11 May 2007. After registration AB „Rokiskio suris“ Authorised
capital is 42 716 530 Lt (forty two million seven hundred sixteen thousand five
hundred thirty) litas. The Authorised capital is divided into 4 271 653 (four
million two hundred seventy one thousand six hundred fifty three) ordinary
registered shares at par value of LTL 10 (ten) litas. 
The Company‘s Authorised Capital was decreased by annulment of 474 617 (four
hundred seventy four thousand six hundred seventeen) treasury shares. 

Dalius Trumpa
Board chairman
8 458 55204