0J1S Rokiskio Suris Ab

Information on the shares issued by Rokiškio sūris AB and the votes granted

Rokiškio sūris AB (hereinafter referred to as "the Company") having reduced its authorised capital by cancelling 10% of its own repurchased ordinary registered shares, pursuant to Article 19 (2) of the Securities Law of the Republic of Lithuania, the Company hereby provides the information on the total number of voting rights and the size of the authorised capital of all the issued shares of the Company, as well as the number of the shares and the nominal value of the shares as at

10 September 2024:

Class of shares	Ordinary registered shares
ISIN code	LT0000100372
Number of shares, units	32,281,173
Nominal value of 1 share, EUR	0.29
Company's authorised capital, EUR	9,361,540.17
Number of own shares, units	-
Number of votes attached to the total number of shares in issue, units.	32,281,173
Number of votes for calculating the quorum of the General Meeting of Shareholders	32,281,173

CEO
Dalius Trumpa
Tel: +370 458 55200