AB Rokiškio suris received a notice from Mr. Thijs Bosch, a member of the Board, resigning from the position of a member of the Board of Directors of the Company as of 31 August 2022. Thijs Bosch was elected as a member of the Board of Directors of the Company on 10 December 2021. Thijs Bosch was a representative of the Company's strategic investor, Fonterra, and served as Managing Director Europe of Fonterra Co-operative Group Limited.

Thijs Bosch resigns from the Board of Directors of the Company due to a change of job and leaving the Fonterra Group.