VST AB - Notification on material event

The draft resolutions of the Extraordinary General Shareholders Meeting of VST, AB

According to the decision of the Board of VST, AB the Extraordinary General
Shareholders Meeting of VST, AB is called on October 23, 2009 and shall take
place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at
10.00 AM. According to LEO LT, AB request, the Board of VST, AB on October 9,
2009 adopted the decision to update the agenda of the Extraordinary General
Shareholders Meeting. 

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
the VST, AB”: 
1.1. To approve the new wording of the Bylaws of VST, AB.
1.2. To authorize the Chief Executive Officer of VST, AB to sign the new
wording of the Bylaws of the company 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.	The item of agenda “Regarding election of the member of the Board of VST,
AB“: 
2.1. To elect Arvydas Tarasevičius, personal ID <..>, address <..>, to the
company's Board until the end of tenure of the current Board. 
2.2. To set that the new member of the Board starts his duties from the day
when the new wording of the Bylaws of VST, AB are registered in the Register of
Legal Entities. 

3.	The item of agenda “Regarding not signing contracts with the Board of VST,
AB“: 
3.1. Not to sign any contracts with board members of VST, AB regarding their
activities in the Board. 
3.2. To terminate terms of agreements regulating Board member activities that
were approved on September 8, 2009 during Extraordinary General Shareholders
Meeting of VST, AB. 


The 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
VST, AB can be found on the web page of the company http://www.vst.lt/. 

Vytautas Kazimieras Aranauskas
Chief Executive Officer 

Person for contacts:
Jolita Faktorovičienė
Jurist of Legal Department
Phone +370 5 2781270