Rytu Skirstomieji Tinklai AB - Notification on material event

Regarding the draft resolution of the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB

According to the decision of the Board of Rytų skirstomieji tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) 
the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB
is held on January 4th, 2010 and shall take place at the office of the company
P. Lukšio 5B, Vilnius, 6th floor, at 10.00 a.m. 

The shareholders will be asked to approve the following items: 
1. Concerning preparation of reorganization conditions for Rytų skirstomieji
tinklai AB and “VST”, AB by the way of merger. 
Draft resolution:
„To assign the preparation of conditions of reorganization of Rytų skirstomieji
tinklai, AB and “VST”, AB by the way of merger to the Management Boards of Rytų
skirstomieji tinklai, AB and “VST”, AB.“ 
Initiator of the shareholders meeting: LEO LT, AB.
The account date of the Extraordinary General Meeting of Shareholders: the 24th
of December 2009. Shareholders that own Rytų skirstomieji tinklai, AB shares on
the end of the working day of 24th of December, 2009, shall have the right to
participate in convened Extraordinary General Meeting. 
Registration starts: January 4th, 2010, 9.30 a.m.
Registration ends: January 4th, 2010, 9.55 a.m.

More information about the Extraordinary General Meeting of Shareholders of
Rytų skirstomieji tinklai, AB (the draft decisions of the Extraordinary General
Meeting of Shareholders, power of attorney to represent at the Extraordinary
General Meeting of Shareholders, voting bulletin of the Extraordinary General
Meeting of Shareholders and other information) can be found on the web page of
the company http://www.rst.lt/