VST AB - Notification on material event

Updated agenda of the Extraordinary General Shareholders Meeting of VST, AB which will be held on October 23, 2009

According to LEO LT, AB request, the Board of VST, AB on October 9, 2009
adopted the decision to update the agenda of the Extraordinary General
Shareholders Meeting which will be held on October 23, 2009 and approved the
following agenda of the meeting: 

1.	Regarding approval of the new wording of the Bylaws of VST, AB.
2.	Regarding election of the member of the Board of VST, AB.
3.	Regarding not signing contracts with the Board of VST, AB.


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, J. Jasinskio str. 16C (5th floor). 
Registration starts: October 23, 2009, 9.25 AM.
Registration ends: October 23, 2009, 9.55 AM.


The 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 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