Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Ordinary General Meeting of the Shareholders of Rytų skirstomieji tinklai, AB on April 30, 2009

The Ordinary General Meeting of the Shareholders of Rytu skirstomieji tinklai,
AB, held on April 30, 2009, adopted the following decisions: 

1.	To approve 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report
(attached). 
2.	To approve 2008 consolidated and Rytų skirstomieji tinklai, AB financial
statements (attached). 
3.	To approve the distribution of Rytų skirstomieji tinklai, AB the profit
(loss) of 31 December, 2008: 

Articles, Amount, Lt

The unappropriated balance of the balance not available for distribution of the
previous financial year in the beginning of the accounting financial year	 

Net profit (loss) of the accounting financial year	-80.080.656

The profit of the accounting financial year not recognized as such in the
profit (loss) account	169.357.779 

The contributions of shareholders to cover the loss of the enterprise
Transfers from the reserves	333.518.792

Distributable profit (loss) in total:	422.795.915

Distribution of profit:	 
- The slice of the profit appropriated to the legal reserves	 
- The slice of the profit appropriated to the reserve for purchasing own
shares	 
- The slice of the profit appropriated to other reserves	 
- The slice of the profit appropriated to pay out dividends	 
- The slice of the profit appropriated for annual payouts (bonuses), premium
pays and other	 

Profit (loss) brought forward from the previous year at the end of the current
year is put forward to the next financial year	422.795.915 

4.	To elect audit company „PricewaterhouseCoopers”, UAB for the audit of
financial statements for the year 2009 of Rytų skirstomieji tinklai, AB
(including consolidated financial statements) and to approve remuneration
conditions in amount not bigger 80 000 Lt  (VAT excluded).

Attachments:

rst_2008_eng-.pdf