Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Extraordinary General Meeting of the Shareholders of RST, held on June 23, 2009

The Extraordinary General Meeting of the Shareholders of Rytu skirstomieji
tinklai, AB, held on June 23, 2009, 10 a.m., adopted the following decisions: 

1. To recall the current Supervisory Board of Rytų skirstomieji tinklai, AB in
corpore, which authorities are being terminated with the initiation of
activities of a new Supervisory Board of Rytų skirstomieji tinklai, AB. 

 2.1. To elect the following persons to the Supervisory Board of Rytų
skirstomieji tinklai, AB for the remaining term of the Supervisory Board that
abandoned its duties (i.e. until the day of 2012  Ordinary General Meeting of
the Shareholders of Rytu skirstomieji tinklai, AB): 
-	Tadas Adomaitis;
-	Darius Kašauskas;
-	Arūnas Markevičius;
-	Mario Nullmeier;
-	Vytautas Vazalinskas.

2.2. To establish the date for activity initiation of the new Supervisory Board
of Rytų skirstomieji tinklai, AB to be the end of the General Meeting of the
Shareholders of Rytų skirstomieji tinklai, AB, which have elected the
Supervisory Board.