Rokiskio Suris
Notification on material event

Regarding purchase of own shares

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2015-12-08 15:22 CET -- The Board of Directors of public joint stock company Rokiškio sūris pursuing the resolution of 21 August 2015 General Meeting of Shareholders and the reserve of mEUR 11.668 accumulated for acquisition of treasury shares, resolved to acquire own ordinary registered shares with a nominal value of EUR 0.29. The acquisition will be implemented through the market of official offer of Nasdaq Vilnius AB stock exchange.

Share sale offers shall be accumulated during the entire purchase period. Should sale offers exceed quantity of shares to be acquired, all offers shall be reduced in proportion.

Purchase conditions:

Share purchase starts on 10 December 2015.

Share purchase ends on 23 December 2015.

Max number of shares to be acquired (units): 2,784,700.

Purchase price (EUR): 1.43 per share.

         Dalius Trumpa
         Board Chairman
         +370 458 55200