Rytu Skirstomieji Tinklai AB - Notification on material event

Extraordinary general shareholders meetings

On 28 May 2008, the Board of Rytų skirstomieji tinklai resolved to convene an
extraordinary general shareholders meeting on 30 June 2008. The meeting will
take place in Vilnius, P. Lukšio g. 5B. The beginning of the meeting - at 11,30
a.m. 

The established date for the headcount of the shareholders of the extraordinary
general shareholders meeting - 20 June 2008. 

Agenda of the Meeting: 
1. Approval of a new wording of the Articles of Association of the company.
2. Revocation and dissolution of the Supervisory Council of the company.  

On 28 May 2008, the Board of Rytų skirstomieji tinklai AB resolved to convene
an extraordinary general shareholders meeting on 8 July 2008. The meeting will
take place in Vilnius, P. Lukšio g. 5B. The beginning of the meeting - at 2.00
p.m. 

The established date for the headcount of the shareholders of the extraordinary
general shareholders meeting - 30 June 2008. 

Agenda of the Meeting: 
1. Revocation of the Board of the company.
2. Elections of the Board of the company. 

The shareholders must have ID documents. Shareholders' proxies must also have a
power of attorney certified in accordance with the established procedure. 


Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638