VST AB - Notification on material event

The General meeting of the shareholders of VST, AB is called on April 30

The Board of VST, AB on March 27, 2009 adopted a decision to call the General
shareholders meeting of VST, AB and approved the following agenda of the
meeting: 

1. Consideration of the 2008 Annual report of VST, AB.
2. Approval of the 2008 financial statements of VST, AB.
3. Distribution of 2008 profit (loss) of VST, AB.

The date and time of the General shareholders meeting: April 30, 2009, 9.00 AM;
The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor); 
The accounting day of the shareholders meeting: April 23, 2009;
Registration starts: April 30, 2009, 8.25 AM;
Registration ends: April 30, 2009, 8.55 AM.

Aidas Ignatavičius
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone: +370 5 278 1231