Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB on January 4, 2010

The Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius)
held on January 4, 2010, 10 a.m., adopted the following decision: 

1.The item of agenda: Concerning preparation of reorganization conditions for
Rytų skirstomieji tinklai, AB and VST, AB by the way of merger. 
Adopted decision:

„To assign the preparation of conditions of reorganization of Rytų skirstomieji
tinklai, AB and “VST”, AB by the way of merger to the Management Boards of Rytų
skirstomieji tinklai, AB and “VST”, AB, in cooperation with the Management
Board of Parent Company or with its functions implementing person.” 


Kristina Mažeikytė, tel. 2512528