Rytu Skirstomieji Tinklai AB - Notification on material event

The decision of the Board on corrections and amendments to the consolidated annual report 2008 of the Rytų Skirstomieji Tinklai AB group

On 8 July 2009, the Board of Rytų Skirstomieji Tinklai AB (RST), taking account
of the comments included in letter No 06-837-(11.03.-02) of 17 June 2009 of the
Securities Commission of the Republic of Lithuania with regard to the
consolidated annual report 2008 of the RST group, approved corrections and
amendments to the consolidated annual report 2008 of the RST group. These
corrections and amendments to the annual report have not been reviewed by the
auditors of RST. 
Pursuant to paragraph 22.3 of the Articles of Association of RST, the Board
also decided to include the issue on the approval of the modifications and
amendments to the consolidated annual report 2008 of the RST group into the
agenda of the next general meeting of shareholders. 

Modifications and amendments to the consolidated annual report of the RST group
are available on www.rst.lt.

Attachments:

papildymas_2008 metinis pranesimas_en_090709.doc