The ordinary general meeting of shareholders is convened on 24th April 2009 Pursuing the initiative and decision of the Company's Board of Directors, on 24th April 2009 at 12.00 am it is summoned the ordinary general shareholders' meeting of AB ”Rokiskio suris” to be held in AB ”Rokiskio suris” (Pramones str.3, Rokiskis, company code 173057512). Registration starts at 10 am till 11.45 am. Accounting date - 17th April 2008. Meeting agenda: 1. Company's annual report for the year 2008. 2. Auditor's report on the Company's financial accounting and annual report. 3. Confirmation of the company's financial accounting for the year 2008. 4. Confirmation of profit/ loss distribution for the year 2008. 5. Election of audit company and establishment of payment conditions. 6. Confirmation of Audit Committee formation and defining its regulations. 7. Election of independent member of the Audit Committee and establishment of payment conditions. 8. Approval of Audit Committee composition. The general meeting of shareholders may be attended and voted by the persons who were shareholders on the meeting record date (17th April 2009) or other persons authorized by actual shareholders, or the persons with whom the voting transference agreement was made. The Board of Directors propose to the General meeting of shareholders not to pay any dividends for the year 2008. Dalius Trumpa Board Chairman +370 458 55204