Resignation of a member of the Audit Committee

Please be informed that Valdas Puzeras, a member of the Audit Committee of Rokiškio sūris AB, has submitted to the Company a notice of resignation as an independent member of the Company's Audit Committee with effect from 21 April 2022.

The Audit Committee of the Company consists of 3 members. Following the resignation of Mr. Valdas Puzeras, a new independent member of the Audit Committee will be elected at the Ordinary General Meeting of Shareholders.

Dalius Trumpa, CEOTel.+370 45855200

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