Rytu Skirstomieji Tinklai AB - Notification on material event

The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB was convened on December 4, 2008

The meeting of the Supervisory Board of Rytų skirstomieji tinklai, AB
(hereinafter - RST) was convened on December 4, 2008. Following decisions were
taken: 
1)	To recall the Management Board of RST in corpore; 
2)	To elect the following persons to the Management Board of RST for the
remaining term of the Management Board that abandoned its duties: Virgilijus
Žukauskas, Vytenis Kudinskas, Laimutė Milašauskienė, Rimantas Vaitkus; 
3)	To determine, that the newly elected Management Board of RST shall start its
activities just after Supervisory Board meeting, in which the Management Board
was elected. 


On the same date (4 December), a meeting of the Management Board of RST was
convened at 10:30 a.m. 
The Management Board of RST adopted the following decisions:
1)	To elect Rimantas Vaitkus as a chairman of the Management Board of RST. 
2)	To elect Rimantas Vaitkus as a General Manager of RST.


Head of Marketing and Communication Division 
Kristina Mažeikytė	          	

tel. 255 25 28