VST AB - Notification on material event

The draft resolutions of the Extraordinary General Meeting of the shareholders of VST AB.

According to the decision of the Board of VST AB the Extraordinary General
Meeting of the shareholders of VST AB is called on September 8, 2009 and shall
take place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor,
at 10.00 AM. The shareholders will be asked to approve the following items: 

1. The item of agenda “VST AB Board's election”:
1.1. To elect the persons listed below to the company's Board until the end of
tenure of current Board: 
		1. [Name, surname / personal code / address];
		2. [Name, surname / personal code / address];
		3. [Name, surname / personal code / address].
1.2. To set that the new members of the Board start their duties from the day
of their election. 
1.3. Authorize the Chief Executive Officer of LEO LT AB in the name of VST AB
sign the contracts, which are transacted with the Board of VST AB and its
Chairman to regulate the activity of the Board. 


Vytautas Kazimieras Aranauskas
Chief Executive Officer 


Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone: +370 5 2781231