Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB on October 23, 2009

The Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) 
held on October 23, 2009, 10 a.m., adopted the following decisions: 

1. The item of agenda: Regarding approval of the new wording of the Bylaws of
Rytų skirstomieji tinklai, AB. 
Adopted decision:
 “1.1. To approve the new wording of the Bylaws of Rytų skirstomieji tinklai,
AB. 
 1.2. To authorize the Chief Executive Officer of Rytų skirstomieji tinklai, AB
to sign the new wording of the Bylaws of Rytų skirstomieji tinklai, AB 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: Concerning dissolution of the Supervisory Board of Rytų
skirstomieji tinklai, AB. 
Adopted decision:
„Dissolute the Supervisory Board of Rytų skirstomieji tinklai, AB collegial
supervisory body - Supervisory Board - and to recall its members. To determine,
that the term of office of the Supervisory Board members shall terminate from
the approval of resolution.“ 
3. The item of agenda: Concerning election of the Board of Rytų skirstomieji
tinklai AB. 
Adopted decision:
3.1. To elect the following persons to the Board of Rytų skirstomieji tinklai
AB for the remaining term of the Board that abandoned its duties: 
- Mr. Vytautas Vazalinskas
- Mr. Mario Nullmeier.
3.2. To determine, that the newly elected Board of Rytų skirstomieji tinklai
shall start its activities just after registration of the new wording of the
Bylaws of Rytų skirstomieji tinklai AB in the Register of Legal Entities.” 

4. The item of agenda: Concerning the contracts with the members of the Board
of the Company, concerning the activities of the member of the Board of the
Company. 
Adopted decision:
”Not to conclude the contracts with the members of the Board of the Company,
concerning the activities of the member of the Board of the Company.” 

5. The item of agenda: According the approval of the supplements and
replacements of 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report. 
Adopted decision:
“To approve the supplements and replacements of 2008 Rytų skirstomieji tinklai,
AB Consolidated Annual Report (attached).” 

6. The item of agenda: Concerning the approval Rytų skirstomieji tinklai AB
could guarantee for credit institutions for any obligations of the
subsidiaries. 
Adopted decision:
„To approve Rytų skirstomieji tinklai AB could guarantee for credit
institutions for any obligations of the subsidiaries (total sum of guarantee up
to 10 000 000 LTL, the term of guarantee up to 2 years).“