VST AB - Notification on material event

The Shareholders Agreement of LEO LT, AB was signed and the authorized capital was increased

The Shareholders Agreement of LEO LT, AB was signed and the authorized capital
was increased. 

On 27 May, 2008, the Shareholders Agreement of LEO LT, AB, the national
investor company, was signed. Afterwards the extraordinary shareholders meeting
of LEO LT, AB was held, whereat it was resolved to increase the authorized
capital of LEO LT, AB by the shareholders equity contributions - the shares of
VST AB, Rytų Skirstomieji Tinklai AB and Lietuvos Energija AB. Alongside that,
the Articles of Association of LEO LT, AB were appropriately amended, which
were registered in the Register of Legal Persons. 

Aidas Ignatavičius 
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone (8 5) 278 1231