VST AB - Notification on material event

Regarding of resigning from the members of the Board of VST AB

On August 5, 2009 Aidas Ignatavičius, Lina Minderienė and Gytis Kundrotas has
decided, by agreement between the parties, to resign from the members of the
Board of VST AB. Their authorities will expire on August 19, 2009. Aidas
Ignatavičius by agreement between the parties also has resigned from the
position of Chief Executive Officer of VST AB. Instead of him, Vytautas
Kazimieras Aranauskas was appointed as new Chief Executive Officer who will
assume his responsibilities from August 5, 2009. 

Rytis Borkys
Member of the Board  

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone +370 5 2781231