Summon of the Extraordinary general meeting of shareholders of AB Rokiskio suris

Pursuing the initiative and decision of the Company's Board of Directors, on
19th October 2007 it shall be summoned the Extraordinary general meeting of
shareholders of JSC Rokiskio suris to be held in the Company's residence
(Pramones str. 3, Rokiskis, company code 173057512). 
Registration starts at 10am to 11.45am.
The registration day of the EGMS is 12th October 2007.
	
Agenda of the meeting:
1. Regarding nominal value of the company‘s shares and increase of number of
shares. 
2. Amendments to the Articles of Association.

Participants of the general meeting of shareholders with the voting right
should have a document proving their identity. The shareholders who cannot
attend the meeting have the right to authorise another person to represent
their interests. 

Dalius Trumpa 
Board Chairman
(8 458) 55204