Draft resolutions of the Annual General Meeting of Shareholders to be held on 25 April 2014

| Source: Rokiskio Suris Rokiskio Suris

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2014-04-03 19:33 CEST (GLOBE NEWSWIRE) -- Please find attached draft resolutions of the Annual General Meeting of AB Rokiskio suris Shareholders to be held on 25 April 2014, proposed by the Board of the Company.

         Dalius Trumpa
         Board Chairman
         +370458 55200

Attachments

Draft resolutions.pdf Financial statement.PDF Endorsement by the responsible persons.pdf Audit Committee report.pdf General voting bulletin.pdf Annual report 2013.pdf