VST AB - Notification on material event

The Extraordinary General Meeting of Shareholders of VST, AB is called on October 23, 2009, 10.00 AM

The Board of VST,AB on September 21, 2009 adopted a decision to call the
Extraordinary General Meeting of Shareholders of VST, AB and approved the
following agenda of the meeting: 

1. Regarding approval of the new wording of the Bylaws of the Company.

Initiator of the shareholders meeting: LEO LT, AB.
The date and time of the Extraordinary General Shareholders Meeting: October
23, 2009, 10.00 AM. 
The account date of the Extraordinary General Meeting of Shareholders: the 16th
of October, 2009. Shareholders that own VST, AB shares on the end of the
working day of 16th of October, 2009, shall have the right to participate in
convened Extraordinary General Meeting. 
The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor). 
Registration starts: October 23, 2009, 9.25 AM.
Registration ends: October 23, 2009, 9.55 AM.

The shareholders, who own shares no less than 1/20 of all votes, are entitled
to propose to supplement the agenda of the Extraordinary General Shareholders
Meeting submitting draft resolution on every additional item of agenda, also to
propose draft resolutions on the issues already included or to be included in
the agenda of the Extraordinary General Shareholders Meeting. Each shareholder
of AB “VST” are entitled to submit questions to the Company related to the
issues of agenda of the Extraordinary General Shareholders Meeting in advance.
Each shareholder also may authorize either a natural or a legal person to
participate and to vote on the shareholder's behalf at the Extraordinary
General Shareholders Meeting. The representative has the same rights as his
represented shareholder at the General Shareholders Meeting. The authorized
persons must have documents confirming their personal identity and power of
attorney approved in the manner specified by law which must be submitted to the
Company no later than before the commencement of registration for the
Extraordinary General Shareholders Meeting. 
Shareholder or its representative may vote in writing by filling general voting
bulletin. If shareholder requests, the Company shall send the general voting
bulletin to the requesting shareholder by registered mail or shall deliver it
in person against signature no later than 10 days prior to the General
Shareholders Meeting free of charge. The filled general voting bulletin must be
signed by the shareholder or its authorized representative. Document confirming
the right to vote must be added to the general voting bulletin if authorized
person is voting. The filled general voting bulletin must be delivered to the
Company by registered mail or in person against signature no later than before
the day of the Extraordinary General Shareholders Meeting. 
The shareholders at Extraordinary General Meeting can't participate and voting
by electronic means. 
Documents concerning the agenda of the Extraordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraordinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access in the
company's office during working hours. More information about the Extraordinary
General Meeting of Shareholders of VST, AB (the draft decisions of the
Extraordinary General Meeting of Shareholders, power of attorney to represent
at the Extraordinary General Meeting of Shareholders, voting bulletin of the
Extraordinary General Meeting of Shareholders, etc.) can be found on the web
page of the company http://www.vst.lt/. 

Vytautas Kazimieras Aranauskas
Chief Executive Officer 

Person for contacts:
Jolita Faktorovičienė
Jurist of Legal Department
Phone +370 5 2781270