VST AB - Notification on material event

The decisions of the Board of VST, AB. The new wording of the Bylaws of VST, AB has been registered.

July 9, 2008 the Board of VST, AB has elected Mr. Aidas Ignatavičius chairman
of the Board that will further be the Chief Executive Officer of the Company. 

July 9, 2008 the new wording of the Bylaws of VST, AB which has been approved
in the shareholders meeting July 8, 2008 (attached) has been registered. 


Aidas Ignatavičius 
Chief Executive Officer 
Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations, tel. (8~5) 2781231

Attachments:

istatai 2008-07-09.pdf