Rytu Skirstomieji Tinklai AB - Notification on material event

Regarding the supplemented agenda of the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB

On 8 October 2009 the Board of Rytu skirstomieji tinklai, AB (company code
110870890, registered office at P.Lukšio st. 5B, LT-08221, Vilnius) decided to
supplement the agenda of the Extraordinary General Meeting of shareholders to
be held on 23 October 2009 with the following draft resolutions: 
- Concerning dissolution of the Supervisory Board of Rytų skirstomieji tinklai,
AB; 
- Concerning election of the Board of Rytų skirstomieji tinklai AB;
- Concerning the approval, that Rytų skirstomieji tinklai AB could guarantee
for credit institutions for any obligations of subsidiaries. 

 Therefore the agenda of the Extraordinary General Meeting of shareholders that
shall take place at the registered office of Rytu skirstomieji tinklai, AB
(P.Lukšio st. 5B, Vilnius), in the 6th floor, on 23 October 2009, at 10.00 AM
shall be: 
1. Regarding approval of the new wording of the Bylaws of Rytų skirstomieji
tinklai, AB 
2. Concerning dissolution of the Supervisory Board of Rytų skirstomieji
tinklai, AB 
3. Concerning election of the Board of Rytų skirstomieji tinklai AB;
4. According the approval of the supplements and replacements of 2008 Rytų
skirstomieji tinklai, AB Consolidated Annual Report. 
5. Concerning the approval, that Rytų skirstomieji tinklai AB could guarantee
for credit institutions for any obligations of the subsidiaries. 

The shareholders will be asked to approve the following items: 
1. The item of agenda: Regarding approval of the new wording of the Bylaws of
Rytų skirstomieji tinklai, AB”. 
Draft resolution:
 1.1. To approve the new wording of the Bylaws of Rytų skirstomieji tinklai, AB.
 1.2. "To authorize the Chief Executive Officer of Rytų skirstomieji tinklai,
AB to sign the new wording of the Bylaws of Rytų skirstomieji tinklai, AB set
forth by the Law and to perform other necessary actions abiding by the
procedure to registry thereof in the Register of Legal Entities under the
procedure established by legislation.” 

2. Concerning dissolution of the Supervisory Board of Rytų skirstomieji
tinklai, AB 
Draft resolution:
„Dissolute the Supervisory Board of Rytų skirstomieji tinklai, AB collegial
supervisory body - Supervisory Board - and to recall its members. To determine,
that the term of office of the Supervisory Board members shall terminate from
the approval of resolution.“ 
3. The item of agenda: Concerning election of the Board of Rytų skirstomieji
tinklai AB. 
Draft resolution:
3.1. To elect the following persons to the Board of Rytų skirstomieji tinklai
AB for the remaining term of the Board that abandoned its duties: 
- Mr. Vytautas Vazalinskas
- Mr. [name, surname].
3.2. To determine, that the newly elected Board of Rytų skirstomieji tinklai
shall start its activities just after registration of the new wording of the
Bylaws of Rytų skirstomieji tinklai AB in the Register of Legal Entities.” 

4. The item of agenda: According the approval of the supplements and
replacements of 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report. 
Draft resolution:
“To approve the supplements and replacements of 2008 Rytų skirstomieji tinklai,
AB Consolidated Annual Report (attached).” 

5. The item of agenda: Concerning the approval Rytų skirstomieji tinklai AB
could guarantee for credit institutions for any obligations of the
subsidiaries. 
Draft resolution:
„To approve Rytų skirstomieji tinklai AB could guarantee for credit
institutions for any obligations of the subsidiaries (total sum of guarantee up
to 10 000 000 LTL, the term of guarantee up to 2 years).“ 

Initiator of the shareholders meeting: LEO LT, AB.
The account date of the Extraordinary General Meeting of Shareholders: the 16th
of October, 2009. Shareholders that own Rytų skirstomieji tinklai, AB shares on
the end of the working day of 16th of October, 2009, shall have the right to
participate in convened Extraordinary General Meeting. 
Registration starts: October 23, 2009, 9.00 AM.
Registration ends: October 23, 2009, 9.55 AM.

Documents concerning the agenda of the Extraordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraordinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access in the
Company's office during working hours. 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, etc.) can
be found on the web page of the company http://www.rst.lt/.