Draft resolutions of the Extraordinary Shareholders' Meeting to be held on 19 th October 2007

Draft resolutions prepared by the Board of Directors of JSC Rokiskio suris for
the Extraordinary General meeting of Shareholders to be held on 19th October
2007: 

1. Regarding nominal value of the company‘s shares and increase of number of
shares. 

To change the nominal value of ordinary registered shares of AB “Rokiškio
sūris” from 10 (ten) litas par value to 1 (one) litas par value. Every ordinary
registered share of 10 (ten) litas par value will be changed into 10 (ten)
ordinary registered shares of 1 (one) litas par value to all shareholders of
the company. 

2. Amendments to the Articles of Association.

To read point 3.1 of the Company's Articles of Association as follows:
„The Authorised capital of the Company is 42 716 530 Lt (forty two million
seven hundred sixteen thousand five hundred thirty) litas. The Authorised
capital is divided into 42 716 530 Lt (forty two million seven hundred sixteen
thousand five hundred thirty) ordinary registered shares at par value of LTL 1
(one) litas “ 
The Chief Executive Officer Antanas Trumpa is authorized to sign the revised
Articles of Association and provide them for incorporation in the Register of
juridical entity. 

Dalius Trumpa
Board Chairman
8 458 55204