VST AB - Notification on material event

The Extraordinary General Meeting of the Shareholders of VST, AB is called on September 8, 2009, at 10.00 AM

The Board of VST, AB on August 5, 2009 adopted a decision to call the
Extraordinary General Meeting of the Shareholders of VST AB and approved the
following agenda of the meeting: 

1. VST AB Board's election.

Initiator of the shareholders meeting: the Board of VST AB.
The date and time of the shareholders meeting - September 8, 2009, 10.00 AM.
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
The accounting day of the shareholders meeting - September 8, 2009.
Registration starts - September 8, 2009, 9.25 AM.
Registration ends - September, 2009, 9.55 AM.

Vytautas Kazimieras Aranauskas
Chief Executive Officer 

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