Rytu Skirstomieji Tinklai AB - Notification on material event

Regarding the supplemented agenda of the Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB.

On 19th of April, 2010 the Board of Rytų Skirstomieji Tinklai, AB (company code
110870890 registered office at P. Lukšio 5B, LT-08221, Vilnius) decided to
supplement the agenda of the Annual General Meeting of shareholders to be held
on 30th April 2010 with the following items: 
- Election of the Member of the Board of Rytų Skirstomieji Tinklai, AB.
- Approval of the new edition of the Articles of Association of Rytų
Skirstomieji Tinklai, AB. 

Therefore tha agenda of the Annual General Meeting of shareholders that shall
take place at the registered office of Rytu skirstomieji tinklai, AB (P.Lukšio
st. 5B, Vilnius), in the 6th floor, on 30th April 2010, at 10.00 AM shall be: 
1. Consideration of the Consolidated Annual Report of the Group of Undertakings
of RST, AB for 2009. 
2. Approval of the Set of Audited Consolidated and RST, AB Financial Reports
for 2009. 
3. Appropriation of profit (loss) of RST, AB of 31st of December, 2009.
4. Formation of the Audit Committee of RST, AB.
5. Election of the Member of the Board of Rytų Skirstomieji Tinklai, AB.
6. Approval of the new edition of the Articles of Association of Rytų
Skirstomieji Tinklai, AB. 

Initiator of the Annual Meeting of Shareholders: the Board of RST, AB.
The date and time of the Annual Meeting of Shareholders: 30th of April, 2010,
10.00 AM. 
The place of the Annual Meeting of Shareholders: Vilnius, P. Lukšio 5B (6th
floor). 
The account date of the Annual General Meeting of Shareholders: 23rd of April,
2010. 
Shareholders that own shares of RST, AB in the end of the account date (23rd of
April, 2010) shall have the right to participate and vote in convoked Annual
General Meeting. 
The account date of the rights of Shareholders: 14th of May, 2010. Only the
persons, who will be the Shareholders of the Company in the end of the account
date (14th of May, 2010) will have the rights of Shareholders, provided in
Article 15 paragraph 1 particles 1-4, of the Law of Companies. 
Registration starts: 30th of April, 2010, 9.25 AM.
Registration ends: 30th of April, 2010, 9.55 AM.

Documents, concerning the agenda of the Annual General Meeting of Shareholders,
the drafts of decisions of each agenda question, documents to be submitted to
the Annual General Meeting of Shareholders (the draft decisions of the Annual
General Meeting of Shareholders, power of attorney to represent at the Annual
General Meeting of Shareholders, voting bulletin of the Annual General Meeting
of Shareholders, etc.), and other information, related to Shareholders rights,
shareholders can access on the web page of the company http://www.rst.lt/ and
also in the company's office (P. Lukšio 5B, Vilnius) during working hours
(7.30-11.30; 12.15-16.30, on Fridays 7.30-11.30; 12.15-15.15). 

4.This notice is deemed non-confidential.
(If information notice is deemed confidential, indicate reasons and date of
expiration of confidentiality) 
5.Department of marketing and communication Kristina Mažeikytė, tel. 8 5 255
2528