Rokiskio Suris
Notification on material event

Regarding planned investment into AB Rokiskio suris

AB "Rokiskio suris", Pramones str.3, Rokiskis, Lithuania, 2017-08-29 07:32 CEST -- On July 13, 2017, the management of AB Rokiskio suris – the CEO Antanas Trumpa, Deputy Director Dalius Trumpa, CFO Antanas Kavaliauskas and Sales and Marketing Director Darius Norkus – reached a preliminary agreement with a New Zealand company Fonterra in regards with presumptive investment into the Company’s share capital.

The planned Fonterra investment will be carried out in the way of issuing new share emission of AB Rokiskio suris. The amount of the new share emission is planned to be 10% of the Authorized Capital of AB Rokiskio suris. The new share emission will be issued without giving a priority right to all shareholders to acquire shares of the emission.

The agreed price of the presumptive share emission is EUR 1.98 per share. The agreed price per share is calculated as a six-months weighed average market price of Rokiskio suris shares on NASDAQ Vilnius Stock Exchange as from 12/01/2017 to 12/07/2017.

Fonterra is one of the largest world dairy processing companies and it is the largest exporter in the world of dairy products.

         Dalius Trumpa
         Board Chairman
         +370 458 55200