VST AB - Notification on material event

Updated agenda of the Extraordinary general shareholders meeting of VST AB which will be held on June 23, 2009

According to LEO LT AB request, the Board of VST AB on June 10, 2009 adopted
the decision to add the second question “Regarding the appointment of the
person, commissioned to sign the contracts, which are transacted with the Board
of VST AB and its Chairman to regulate the activity of the Board” to the agenda
of the Extraordinary general shareholders meeting which will be held on June
23, 2009 and approved the following agenda of the meeting: 

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. 
2. Regarding the appointment of the person, commissioned to sign the 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 2781231