Rytu Skirstomieji Tinklai AB - Notification on material event

THE DECISION PROJECT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 8 July 2008

PROJECT


THE DECISION OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS


	AGENDA TOPICS:

1. Recall of the Supervisory Board of the Company;
2. Election of the Supervisory Board of the Company.


1. ISSUE:
Recall of the Supervisory Board of the Company

DECISION:
1. To recall the current Supervisory Board of the Company whose authority
expires as soon as the new Supervisory Board of the Company takes office 


2. ISSUE:
Election of the Supervisory Board of the Company.

DECISION:
1. To elect the following individuals to the Supervisory Board of the Company:
1. [full name];
2. [full name];
3. [full name];
4. [full name];
5. [full name];
2. To stipulate that the new Supervisory Board of the Company takes office on
the day of the general meeting of shareholders which elected the Supervisory
Board.” 


The agenda of the Extraordinary General Meeting of Shareholders, which will be
called on June 8, 2008, has been changed by the minute No.17 of The Board
Meeting, June 20, 2008. The decision projects of the Extraordinary General
Meeting of Shareholders were discussed during the Board Meeting of Rytų
skirstomieji tinklai  AB, which took place on June 20, 2008 (minute No. 17).