CORRECTION: Draft resolutions of JSC Rokiskio suris for the General meeting of Shareholders 24-04-2009

Updated in the Auditor's report (file name: rs ifrs 2008 en.pdf), page 8 "The
Group's statement of changes in equity". 

Draft resolutions prepared by the Board of Directors of JSC Rokiskio suris for
the General meeting of Shareholders to be held on 24th April 2009: 

1.Non-distributable profit (loss) at beginning of year	LTL 113 245 thou(EUR 32
798 thou) 
2.Approved by shareholders dividends for the year 2007	LTL 9 902 thou (EUR 2
868 thou) 
3.Transfers to reserves provided by law	LTL 1 712 thou (EUR 496 thou)
4.Profit share transferred to reserves for acquisition of own shares 	LTL 14
352 thou (EUR 4 157 thou) 
5.Non-distributable profit (loss) at beginning of year after  dividend payout
and transfer to reserves	LTL 87 279 thou (EUR 25 278 thou) 
6.Net profit (loss) of fiscal year	LTL (18 286)  thou ( EUR (5 296)  thou)
7.Distributable profit (loss)	LTL 68 993 thou (EUR 19 982 thou)
8.Profit share for mandatory reserve	  -
9.Profit share for acquisition of treasury shares 	-
10.Profit share for other reserves	  -
11.Profit share for dividend payout	  -
12.Profit share for annual payments (tantiemes) to the  Board of Directors,
employee bonuses and other	- 
13.Non-distributable profit (loss) at end of year	LTL 68 993 thou (EUR 19 982
thou) 
The Board of Directors suggest not to pay any dividends. 


5. To appoint UAB “PriceWaterhouseCoopers“ as an Auditor of JSC Rokiskio suris.
The Board of Directors shall establish the fee for the auditor's work. The
Company's Chief Executive Officer shall sign a contract with the auditor. 

6. To approve the regulations for the Audit Committee of AB „Rokiskio suris“
formation and performance. 

7. To elect _________________ as an independent member of the Audit Committee.
The Board of Directors shall establish the fee for the auditor's work. The
Company's Chief Executive Officer shall sign a contract with the auditor. (who
will be offered during the meeting) 

8. To approve the following members of the Audit Committee of AB „Rokiskio
suris“:_________ (who will be offered during the meeting)

Dalius Trumpa
Board Chairman
+370 458 55204