VST AB - Notification on material event

Updated agenda of the Extraordinary General Shareholders Meeting of VST AB to be held on July 8, 2008

According to LEO LT AB request, the Board of VST AB on June 26, 2008 adopted
the decision to add the fourth question to the agenda of the Extraordinary
General Shareholders Meeting to be held on 8 July 2008. 

Updated agenda of the Meeting: 

1. Recall of the Board;
2. Election of the Board;
3. Approval of the new wording of the Bylaws of the Company.
4. Approval of the conditions of the contract with the Board members and the
appointment of the person authorized to sign contracts with the Board members. 

Initiator of the shareholders meeting: LEO LT AB;
The date and time of the shareholders meeting: July 8, 2008, 11.30 a.m.;
The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor).; 
The accounting day of the shareholders meeting: June 30, 2008.;
Registration starts: July 8, 2008, 10.55 a.m.;
Registration ends: July 8, 2008, 11.25 a.m.

Aidas Ignatavičius 
Chief Executive Officer 
Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations, tel. (8~5) 2781231