Rytu Skirstomieji Tinklai AB - Notification on material event

Information on the resignation of the Supervisory Board member

On 5 January, 2009, the member of Supervisory Board of Rytų Skirstomieji
Tinklai (RST) Andrius Šimkus presented the request to RST on the resignation
from the members of Supervisory Board from 19th of January, 2009. 

Person for contacts:

Head of Marketing and Communication Division	          	
Kristina Mažeikytė
Phone: +370 5 255 2528