VST AB - Notification on material event

The Extraordinary General Shareholders Meeting of AB VST is called on 28 September 2010, at 10.00 AM

The Board of VST, AB on 6 September 2010 adopted a decision to call the
Extraordinary General Shareholders Meeting of VST, AB (company code -
110870748, with the registered office at J. Jasinskio str. 16C, Vilnius) and
approved the following agenda of the meeting: 

1.	Re the approval of the resolution of the Board to become a participant and
to invest in the equity capital of UAB Technologijų ir Inovacijų Centras, a
company that will provide IT support and maintenance services for the electric
power companies. 
2.	Re the approval of the resolution of the Board to become a participant and
to invest in the equity capital of the asset management company UAB Kruonio
Investicijos. 


Initiator of the General Shareholders Meeting: the Board of AB VST.
The date and time of the General Shareholders Meeting: 28 September 2010, 10.00
AM. 
The account date of the General Meeting of Shareholders: the 21 September 2010.
Shareholders that own VST, AB shares on the end of the working day of 21
September 2010, shall have the right to participate in convened General
Shareholders Meeting. 
The General Shareholders Meeting place: Vilnius, J. Jasinskio str. 16C (5th
floor). 
Registration starts: 28 September 2010, 9.25 AM.
Registration ends: 28 September 2010, 9.55 AM.


Shareholders who participate in the Extraordinary General Meeting of
Shareholders must submit an identity document. 
Each shareholder may authorize in writing either a natural or a legal person to
participate and to vote on the shareholder's behalf at the Extraordinary
General Meeting of Shareholders. The authorized persons must have documents,
confirming their personal identity and power of attorney, approved in the
manner, specified by law, which must be submitted to the Company, address J.
Jasinskio str. 16C, Vilnius (5th floor) no later than before the end of
registration for the Extraordinary General Meeting of Shareholders. The
authorized persons at the Extraordinary General Meeting of Shareholders shall
have the same rights as represented shareholder. 
Shareholder's right to attend the Extraordinary General Meeting of Shareholders
also includes the right to ask. 
The agenda of the Extraordinary General Meeting of Shareholders may be
supplemented by initiative of shareholders, who own shares no less than 1/20 of
all votes. Along with a proposal to supplement the agenda of the Extraordinary
General Meeting of Shareholders must be submitted the drafts of proposed
decisions or, if the decisions shall not be adopted, explanations on each of
the proposed issue. 
Shareholders, who own shares no less than 1/20 of all votes own the right at
any time before the Extraordinary General Meeting of Shareholders or during the
meeting in writing or by e-mail vst@vst.lt propose new draft decisions on the
issues already included or to be included in the agenda of the Extraordinary
General Meeting of Shareholders. 

Shareholders own the right to ask the questions, concerning the agenda of the
Extraordinary General Meeting of Shareholders, held on the 28 September 2010.
Questions may be submitted by e-mail vst@vst.lt or delivered directly to the
Company's registered office at J. Jasinskio str. 16C, Vilnius (5th floor) not
later than 3 working days before the Extraordinary General Meeting of
Shareholders. 
On decisions which are included into the agenda of the Extraordinary General
Meeting of Shareholders can be voted in writing by completing the general
voting bulletin. If shareholder requests, the Company shall send the general
voting bulletin to the requesting shareholder by registered mail or shall
deliver it in person against signature no later than 10 days prior to the
Extraordinary General Meeting of Shareholders free of charge. The filled
general voting bulletin must be signed by the shareholder or its authorized
representative. Document, confirming the right to vote, must be added to the
general voting bulletin, if authorized person is voting. 
The shareholders at the Extraordinary General Meeting can't participate and
vote by electronic means. 

Documents concerning the agenda of the General Meeting of Shareholders, the
drafts of decisions of each agenda question, documents to be submitted to the
Extraordinary General Meeting of Shareholders (the power of attorney to
represent at the General Shareholders Meeting, voting bulletin of the General
Shareholders Meeting), and other information, related to Shareholders rights,
shareholders can access not later than 21 day until the Extraordinary General
Meeting on the web page of the company http://www.vst.lt/, and also in the
company's office (J. Jasinskio str. 16C, Vilnius) during working hours
(7.30-11.30; 12.15-16.30, on Fridays 7.30-11.30; 12.15-15.15). 

Rimantas Vaitkus
Chief Executive Officer 

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