VST AB - Notification on material event

The draft resolutions of the Extraordinary General Shareholders Meeting of VST, AB

According to the decision of the Board of VST, AB the Extraordinary General
Shareholders Meeting of VST, AB is called on October 23, 2009 and shall take
place at the office of the company J. Jasinskio 16C, Vilnius, 5th floor, at
10.00 AM. The shareholders will be asked to approve the following items: 

1.	The item of agenda “Regarding approval of the new wording of the Bylaws of
the Company”. 
	1.1. To approve the new wording of the Bylaws of Company.
	1.2. To authorize the Chief Executive Officer of Company to sign the new
wording of the Bylaws of the Company set forth by the Law and to perform other
necessary actions abiding by the procedure to registry thereof in the Register
of Legal Entities under the  procedure established by legislation. 

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.

More information about the Extraordinary General Meeting of Shareholders of
VST, AV (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 and other information) 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