VST AB - Notification on material event

The decisions adopted in the Extraordinary General Meeting of the shareholders of VST AB on September 8, 2009

The Extraordinary General shareholders meeting of VST AB, held on September 8,
2009, adopted the following decisions: 

1. The item of the 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. Mr. Vytautas Kazimieras Aranauskas;
    2. Mr. Henrikas Bernatavičius;
    3. Mr. Vytautas Vazalinskas.
  1.2. To set that the new members of the Board start their duties from the end
from the shareholders meeting that has elected them. 
  1.3. To approve agreements with VST AB Board members that regulates their
activities and to 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