Decisions adopted by the Extraordinary General Meeting of Shareholders of AB Rokiškio sūris on 7 October 2022

Rokiskio Suris AB is a Lithuania-based dairy producer. The Company focuses on the manufacture of fermented cheese and a range of milk products. Its operating segments include hard cheese, semi hard cheese, butter, milk, cream, sour cream, sour milk, yogurt, curds, curd cheese and other. Other operations of the Company include milk collecting activity. The cheese produced by the Company is divided into semi-hard and hard cheese. Besides the production of fermented cheese, the Company produces melted cheese, whey protein concentrate and milk powder, processed cheese, and smoked cheese. The Company operates domestically.