Rytu Skirstomieji Tinklai AB - Notification on material event

The extraordinary general shareholders meeting was convened on 30 June 2008

The following resolutions were passed during the extraordinary general
shareholders meeting of Rytų skirstomieji tinklai AB (company code
110870890)convened on 30 June 2008: 
1. To approve the new Articles of Association of the company, to authorize
Valdas Bancevičius, Acting General Director of Rytų skirstomieji tinklai AB, to
sign the new wording of the Articles of Association of the company and to
delegate Valdas Bancevičius, Acting General Director of Rytų skirstomieji
tinklai AB, or another authorized persons to register the new wording of the
Articles of Association of the company and to perfom other necessary actions
abiding by the procedure set forth by the Law. 
2. Don't dissolve and not revote the Supervisory Council of the company.


Artur Grigorian
Senior specialist of the Assets Management Division
(+370~5) 251 2638