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