Rytu Skirstomieji Tinklai AB - Notification on material event

The Extraordinary General Meeting of the shareholders of Rytu skirstomieji tinklai, AB

According to the decision of the Management Board of Rytų Skirstomieji Tinklai
AB, Extraordinary General Meeting of Rytų Skirstomieji Tinklai AB Shareholders
is being convened on December 2, 2008, at 10 a.m. in Vilnius, Lukšio 5B. 
Agenda of the Extraordinary General Meeting of Shareholders:
1. Recall of the audit company; 
2. Election of new audit company and approval of payment conditions for audit
services. 

Registration of shareholders starts on December 2, 2008 at 9 a.m. and ends at
9:50 a.m. 
The accounting day of the Extraordinary General Meeting of Shareholders is 25
November, 2008. 
The shareholders shall submit ID documents on arrival. Shareholders' proxies
must also have a power of attorney certified in accordance with the procedure,
established by law. 
To shareholders will be proposed to consider following draft decision:
1.	The item of the agenda “Recall of the audit company”:
1.1.	To recall audit company Nepriklausomas auditas, UAB which was elected by
Second General Meeting convened on 28 April, 2008, for the audit of financial
statements for the years 2008 - 2009 of Rytu skirstomieji tinklai, AB and it‘s
subsidiaries. 
2.	The item of the agenda “Election of new audit company and approval of
payment conditions for audit services”: 
2.1.	To elect audit company Ernst & Young Baltic, UAB (Identification No
110878442) for the audit of financial statements for the year 2008 of Rytu
skirstomieji tinklai, AB and consolidated financial statements for the year
2008 of patronizing company Rytų skirstomieji tinklai, AB and it‘s subsidiaries
and to approve remuneration conditions in amount of 153 400 Lt (VAT included). 

Kristina Mažeikytė, tel. 251 2686


Manager of Marketing 
and Communication Division	          	
Kristina Mažeikytė