VST AB - Notification on material event

The draft resolutions of the Ordinary General Meeting of the shareholders of VST, AB

According to the decision of the Board of VST, AB the Ordinary General Meeting
of the shareholders of VST, AB is called on April 30, 2010 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 “Consideration of the 2009 annual report of VST, AB”:
“Accept the 2009 annual report of VST, AB (attached).”

2. The item of agenda “Approval of the 2009 set of financial statements of VST,
AB”: 
“Approve the 2009 set of financial statements of VST, AB audited by the audit
company UAB „PricewaterhouseCoopers“ (attached).” 

3. The item of agenda “Formation of Audit Committee of VST, AB”:
“According to Article 52 of the Law of Audit, to assign for the Board of 
VST,AB, to frame the proposal to formulate the Audit Committee and to submit it
to the Annual General Meeting of Shareholders of VST, AB.“ 

Initiator of the shareholders meeting: the Board of VST, AB.
The date and time of the Ordinary General Shareholders Meeting: April 30, 2010,
10.00 AM. 
The account date of the Ordinary General Meeting of Shareholders: the April 23,
2010. Shareholders that own VST, AB shares on the end of the working day of
April 23, 2010, shall have the right to participate in convened Ordinary
General Meeting. 
The account date of the rights of Shareholders: 14th of May, 2010. Only the
persons, who will be the Shareholders of the company in the end of the account
date (14th of May, 2010) will have the rights of Shareholders, provided in
Article 15 paragraph 1 article's 1-4, of the Law of Companies. 
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
Registration starts: April 30, 2010, 9.25 AM.
Registration ends: April 30, 2010, 9.55 AM.

More information about the Ordinary General Meeting of Shareholders of VST, AV
(power of attorney to represent at the Ordinary General Meeting of
Shareholders, voting bulletin of the Ordinary General Meeting of Shareholders
and other information) and other information, related to Shareholders rights,
shareholders can access on the web page of the company http://www.vst.lt/, and
also in the company's office during working hours. 

Rimantas Vaitkus
Chief Executive Officer

Person for contacts: 
Jolita Faktorovičienė 
Lawyer of Legal Department 
Phone (8~5) 278 1270

Attachments:

ataskaita_en.pdf