Rytu Skirstomieji Tinklai AB - Notification on material event

Resolutions of the repeat Ordinary General Meeting of Rytų skirstomieji tinklai AB

Resolutions of the repeat Ordinary General Meeting of Rytų skirstomieji tinklai
AB of 28 April 2008: 
I) To approve the company's financial statements for the year 2007;
II) To approve consolidated financial statements of the company and its
subsidiaries of the year 2007; 
III) To approve company‘s profit (loss) appropiration for the year 2007:

1. The unappropriated balance of the balance not available for distribution of
the previous financial year in the beginning of the accounting financial year:0
LTL (0 EUR) 
2. Net profit (loss) of the accounting financial year. 72 831 892 LTL (21 110
693 EUR) 
3. The profit of the accounting financial year not recognized as such in the
profit (loss) account:102 165 627 LTL (29 613 225 EUR) 
4. Transfers from the reserves: 0 LTL (0 EUR)
5. The contributions of shareholders to cover the loss of the enterprise: 0 LTL
(0 EUR) 
6. Distributable profit (loss) in total: 	174 997 519 LTL (50 723 919 EUR)
7. The slice of the profit appropriated to the legal reserves: 	0 LTL (0 EUR)
8. The slice of the profit appropriated to the reserve for purchasing own
shares:	    0 LTL (0 EUR) 
9. The slice of the profit appropriated to other reserves: 171 817 519 LTL (49
802 179 EUR) 
10. The slice of the profit appropriated to pay out dividends:	0 LTL (0 EUR)
11. The slice of the profit appropriated for annual payouts (bonuses), premium
pays and other: 3 180 000 LTL (921 739 EUR) 
11.1. maintenance: 700 000 LTL (202 899 EUR)
11.2. bonuses: 80 000 LTL (23 188 EUR)
11.3. premium pays and other: 2 400 000 LTL (695 652 EUR)
12. Profit (loss) brought forward from the previous year at the end of the
current year is put forward to the next financial year: 0 LTL (0 EUR) 

IV) To elect the audit firm UAB “Nepriklausomas auditas” as the auditor of the
company and its subsidiaries' for the purpose of performing the audit of the
financial statements for 2008-2009, and to establish the remuneration price for
audit services for the year in the value of LTL 115 168 (33 382 EUR) (including
VAT). 



Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638