Summon of the Extraordinary General Meeting of Shareholders on August 31st, 2009

Pursuing the initiative and decision of the Company's Board of Directors, on
August 31st, 2009 at 12am, it shall be summoned the Extraordinary General
Meeting of Shareholders of JSC Rokiskio sûris to be held at the Company's
premises (Pramonės str. 3, Rokiškis, company code 173057512). 
Registration starts at 10am till 11.45am.

Record day - August 24th, 2009

Agenda of the meeting:
1.	Regarding decrease of the Authorised Capital of the Company by annulment
            of treasury shares.
2.	Change of the Company's Articles of Association due to decrease of the 
            Authorised capital.
3.	Regarding purchase of own shares.
4.	Regarding formation of reserve for purchase of own shares.

The purpose of the decrease of the Company's Authorised capital is annulment of
treasury shares and obtaining the ability to purchase own shares according to
the Law on Joint Stock Companies at par value of not more than 1/10 of the
Authorised capital. 

The Authorised capital shall be decreased solely by the annulled treasury
shares. Rokiskio suris AB have purchased 4 271 363 units of own shares (10 per
cent of Authorised capital). 
The nominal value and number of the shares owned by the Company's shareholders
shall not change. 

The general meeting of shareholders may be attended and voted by the persons
who were shareholders on the meeting record date (24th August 2009) or other
persons authorized by actual shareholders, or the persons with whom the voting
transference agreement was made. 


Dalius Trumpa
Board Chairman
+370 458 55204