Regarding purchase of own shares of Rokiskio suris AB

/10 of the Company's Authorized Capital. For the purchase of own shares there is an accumulated and unused reserve of kEUR 9,281. A tender offer will be made to purchase own shares via the securities market Nasdaq Vilnius AB.Assignments to sell shares will be accumulated during the whole period...

Based on the resolution of the 27 April 2018 General Meeting of Shareholders of Rokiskio suris AB, 29/11/2018 (informazione.news - comunicati stampa - cibi e bevande)

/10 of the Company's Authorized Capital. For the purchase of own shares there is an accumulated and unused reserve of kEUR 9,281. A tender offer will be made to purchase own shares via the securities market Nasdaq Vilnius AB.

Assignments to sell shares will be accumulated during the whole period of share purchasing. If the share offer surpasses number of the shares to be purchased, then the number of buyable shares will be reduced proportionally to all sellers of the shares.

Conditions of the purchase:

The beginning of share purchase: 3 December 2018
The end of share purchase: 14 December 2018
The maximum number of shares to buy: 2,988,116 units
Total maximal price of shares to be bought: EUR 7,769,101.60
Price per share: EUR 2.60

Dalius Trumpa, CEO
Tel.:+370 458 55200