VST AB - Notification on material event

The decisions adopted in the Extraordinary General shareholders meeting of VST AB on June 23, 2009

The Extraordinary General shareholders meeting of VST AB, held on June 23,
2009, adopted the following decisions: 

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
to sign the contracts, which are transacted with the Board of VST AB and its
Chairman to regulate the activity of the Board. 


Aidas Ignatavičius
Chief Executive Officer 

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