Notification on the transaction in issuer's securities concluded by the issuer

Notification on the transaction (-s) in issuer's securities concluded by the  
                             manager of the issuer                              

                                   12.03.2008                                   
                                (date of notice)                                


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|              Antanas Trumpa,  Manager of the Rokiskio suris  AB              |
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|  (name, surname, personal code and capacity of the notifying person, or the  |
| manager of the issuer, with whom the notifying person is closely associated) |
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|     Rokiskio suris AB, identification code 173057512, Pramones str.. 3,      |
|                             Rokiskis, Lithuania                              |
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| (name and code of the issuer, its registered office address)                 |
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| Name  | Num | Pric | Tota | Form | Type  | Date of | Place  | Form  | Catego |
| and   | ber | e of | l    | of   | of    | conclus | of the | of    | ry of  |
| class | of  | secu | valu | tran | trans | ion of  | transa | settl | the    |
| of    | sec | rite | e of | sact | actio | the     | ction  | ement | person |
| the   | uri | s,   | tran | ion  | n     | transac | *      |       | **     |
| secur | tie | LTL  | sact | (acq |       | tion    |        |       |        |
| ity,  | s   |      | ion, | uisi |       |         |        |       |        |
| ISIN  |     |      | LTL  | tion |       |         |        |       |        |
| code  |     |      |      | ,    |       |         |        |       |        |
|       |     |      |      | tran |       |         |        |       |        |
|       |     |      |      | sfer |       |         |        |       |        |
|       |     |      |      | )    |       |         |        |       |        |
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| AB    | 300 |  -   |  -   | acqu | Trans | 07.03.  | XOFF   |   -   | 1.1.   |
| „Roki | 000 |      |      | isit | mitio | 2008    |        |       |        |
| skio  |     |      |      | ion  | n of  |         |        |       |        |
| suris |     |      |      |      | owner |         |        |       |        |
| “     |     |      |      |      | schip |         |        |       |        |
| PVA,  |     |      |      |      | accor |         |        |       |        |
| ISIN  |     |      |      |      | ding  |         |        |       |        |
| code  |     |      |      |      | to    |         |        |       |        |
| LT000 |     |      |      |      | loan  |         |        |       |        |
| 01003 |     |      |      |      | contr |         |        |       |        |
| 72    |     |      |      |      | act   |         |        |       |        |
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Manager                                                                         
Antanas Trumpa  (signature)                                                     



*                                                                               
AUTO - automatically matched trade concluded in the regulated market            
TS - manual trade concluded in the regulated market                             
XOFF - OTC trade                                                                

**                                                                              
1. A manager of the issuer (as defined in the item 5.1. of the Rules):          
1.1. Manager of the Company;                                                    
1.2. Member of the Board;                                                       
1.3. Member of the Supervisory Board;                                           
1.4. Other employee.                                                            
2. A person closely related to the manager of the issuer (as defined in the item
5.2.                                                                            
of the Rules):                                                                  
2.1. Spouse, partner;                                                           
2.2. Child, foster child;                                                       
2.3. Other person;                                                              
2.4. Legal person.