Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Extraordinary General Meeting of Shareholders of Rytų Skirstomieji Tinklai,AB on 23rd of July, 2010

The Extraordinary General Meeting of Shareholders of Rytų Skirstomieji Tinklai,
AB (company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) 
held on 23rd of July, 2010, 10 a.m., adopted the following decisions: 

1.The item of agenda: Amendment of the Articles of Association of Rytų
Skirstomieji Tinklai, AB. 
Adopted decision: 
„1.1. To approve the new edition of the Articles of Association of Rytų
Skirstomieji Tinklai, AB (included). 
1.2. To authorize the General Manager of Rytų Skirstomieji Tinklai, AB, in
terms of applicable law, to sign the new edition of the Articles of Association
of the Company and to perform all actions necessary for their registration in
the Register of Legal Entities.“. 

2. The item of agenda: Election of the Audit company for the audit of financial
reports of Rytų Skirstomieji Tinklai, AB for the year 2010 and set of terms of
remuneration for audit services. 
Adopted decision:
„2.1. To select PricewaterhouseCoopers, UAB as the Audit company for the audit
of Rytų Skirstomieji Tinklai, AB and consolidated financial reports for the
year 2010 and to pay for audit services not more than LTL 73.000 (VAT not
included).“. 

3. The item of agenda: Election of the Member of the Board of Rytų Skirstomieji
Tinklai, AB. 
Adopted decision:
„3.1. To elect Arvydas Darulis [personal code and place of residence are not
disclosed] as a member of the Board of Rytų Skirstomieji Tinklai, for the term
until the end of cadence of the acting Board. 
3.2.To determine, that the elected member of the Board starts his duties just
after the Extraordinary General Meeting of Shareholders.“ 

4. The item of agenda: Acquisition of non-current assets for a price over LTL
15.000.000. 
Adopted decision:
„4.1. To approve the acquisition of the electricity distribution network
situated in Visaginas municipality for the Company's ownership for the market
price, estimated by independent property valuer (list of assets and valuation
certificate are included).“ 

More information the decisions adopted in the General Meeting of Shareholders
of RST, AB can be found on the web page of the company http://www.rst.lt/

Attachments:

vas sprendimas turto vertinimo pazyma.pdf

vas sprendimas vae turto siulomo rst sarasas.pdf

vas sprendimas rst_articles of association_new edition.pdf