VST AB - Notification on material event

The Extraordinary General Meeting of the Shareholders of VST, AB is called on June 23, 2009

According to LEO LT, AB request, the Board of VST AB on May 21, 2009 adopted a
decision to call the Extraordinary General Meeting of Shareholders of VST AB.
Considering the proposal stated in the request of LEO LT, AB the following
agenda of the meeting is approved: 

1. Regarding the Approval of the forms of contracts, which are transacted with
the Board of VST AB and its Chairman to regulate the activity of the Board. 

Initiator of the shareholders meeting: LEO LT AB.
The date and time of the shareholders meeting - June 23, 2009, 10.00 AM.
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
The accounting day of the shareholders meeting - June 16, 2009.
Registration starts - June 23, 2009, 9.25 AM.
Registration ends - June 23, 2009, 9.55 AM.

Aidas Ignatavičius
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone: +370 5 2781200