VST AB - Notification on material event

Regarding the resignation of the Chairman of the Board

On 21th June, 2010 VST, AB received the application of the Chairman of the
Board Henrikas Bernatavičius on the resignation from the Chairman of the Board
from 21th June, 2010. 

Rimantas Vaitkus
Chief Executive Officer

Person for contacts: 
Jolita Faktorovičienė 
Lawyer of Legal Department 
Phone (8~5) 278 1270