VST AB - Notification on material event

Regarding the draft resolutions of the Extraordinary general shareholders meeting of VST AB which will be held on June 23, 2009

According to LEO LT AB request, on the grounds of the decision of the Board of
VST AB an extraordinary general shareholders meeting of VST AB is called on
June 23, 2009 and shall take place at the office of the company J. Jasinskio
16C, Vilnius, 5th floor, at 10.00 AM. The shareholders will be asked to approve
the following items: 

1. The item of agenda “Regarding the approval of the forms of contracts, which
are transacted with the Board of VST AB and its Chairman to regulate the
activity of the Board”: 
1.1. Approve the forms of contracts, which are transacted with the Board of VST
AB and its Chairman  to regulate the activity of the Board. 

2. The item of agenda “Regarding the appointment of the person, commissioned to
sign the contracts, which are transacted with the Board of VST AB and its
Chairman to regulate the activity of the Board”: 
2.1. Authorize the Chief Executive Officer of LEO LT AB in the name of VST AB
sign the contracts, which are transacted with the Board of VST AB and its
Chairman to regulate the activity of the Board. 

Initiator of the shareholders meeting: LEO LT AB.
The date and time of the shareholders meeting: June 23, 2009, 10.00 AM.
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
The accounting day of the shareholders meeting: June 16, 2009.
Registration starts: June 23, 2009, 9.25 AM.
Registration ends: June 23, 2009, 9.55 AM.

Aidas Ignatavičius
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone +370 5 2781231