Regarding purchase of treasury shares


The 11th September 2007 Board of Directors of AB „Rokiskio suris“ resolved:

1.In light of changes in securities market due to which the price of AB
„Rokiskio suris“ shares has increased, it shall be cancelled a resolution of
the 31st August 2007 Board of Directors to buy up own shares at the price of
LTL 65,00 per share, and it shall be set a new price of LTL 72,00 per share in
order to follow current market situation. It is plan to buy up to 212 470
shares.(4,97%) 
2.Minimal quantity of intended purchase - 1 000 (one thousand) ordinary
registered shares of AB ”Rokiskio suris”. 
3.Period for the purchase of treasury shares - 14 days.
4.Purchase of treasury shares will be commenced as from submission of official
tender. 

Dalius Trumpa
Board Chairman
8 458 55204