The 28th May 2007 Board of Directors of AB „Rokiškio sūris“ resolved: 1. Pursuing resolutions of the 22nd December 2006 General Shareholders' Meeting to support and increase the price of AB ”Rokiškio sūris” shares, it will be acquired up to 333 000 (three hundred thirty three thousand) units of AB ”Rokiškio sūris” ordinary registered shares of LTL 10 (ten) par value. Minimal quantity of intended purchase - 1 000 (one thousand) ordinary registered shares of AB ”Rokiškio sūris”. 2. The price set for the acquisition of treasury shares is equal to LTL 60,00 (sixty litas) per ordinary registered share. 3. Period for the purchase of treasury shares - 30 days. 4. Purchase of treasury shares will be commenced as from submission of official tender. 5. The Company's directors and related persons will not take part in this official tender and they will not sell their own shares. Dalius Trumpa Board Chairman 8 458 55204