VST AB - Notification on material event

The Ordinary General Meeting of the Shareholders of VST, AB is called on April 30, 2010, at 10.00 AM

The Board of VST, AB on 30 March, 2010 adopted a decision to call the Ordinary
General Meeting of Shareholders of VST, AB and approved the following agenda of
the meeting: 

1. Consideration of the 2009 annual report of VST, AB.
2. Approval of the 2009 set of financial statements of VST, AB.
3. Distribution of 2009 profit (loss) of VST, AB.
4. Formation of Audit Committee of VST, AB.


Initiator of the shareholders meeting: the Board of VST, AB.
The date and time of the Ordinary General Shareholders Meeting: April 30, 2010,
10.00 AM. 
The account date of the Ordinary General Meeting of Shareholders: the April 23,
2010. Shareholders that own VST, AB shares on the end of the working day of
April 23, 2010, shall have the right to participate in convened Ordinary
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 article's 1-4, of the Law of Companies. 
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
Registration starts: April 30, 2010, 9.25 AM.
Registration ends: April 30, 2010, 9.55 AM.


The shareholders, who own shares no less than 1/20 of all votes, are entitled
to propose to supplement the agenda of the Ordinary General Shareholders
Meeting submitting draft resolution on every additional item of agenda, also to
propose draft resolutions on the issues already included or to be included in
the agenda of the Ordinary General Shareholders Meeting. Each shareholder of
VST, AB are entitled to submit questions to the Company related to the issues
of agenda of the Ordinary General Shareholders Meeting in advance. Each
shareholder also may authorize either a natural or a legal person to
participate and to vote on the shareholder's behalf at the Ordinary General
Shareholders Meeting. The representative has the same rights as his represented
shareholder at the General Shareholders Meeting. The authorized persons must
have documents confirming their personal identity and power of attorney
approved in the manner specified by law which must be submitted to the Company
no later than before the end of registration for the Ordinary General
Shareholders Meeting. 

Shareholder or its representative may vote in writing by filling general voting
bulletin. If shareholder requests, the Company shall send the general voting
bulletin to the requesting shareholder by registered mail or shall deliver it
in person against signature no later than 10 days prior to the General
Shareholders Meeting free of charge. The filled general voting bulletin must be
signed by the shareholder or its authorized representative. Document confirming
the right to vote must be added to the general voting bulletin if authorized
person is voting. The filled general voting bulletin must be delivered to the
Company by registered mail or in person against signature no later than before
the day of the Ordinary General Shareholders Meeting. 
The shareholders at Ordinary General Meeting can't participate and voting by
electronic means. 

Documents concerning the agenda of the Ordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Ordinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access on the web
page of the company http://www.vst.lt/, and also in the company's office during
working hours. 


Rimantas Vaitkus
Chief Executive Officer

Person for contacts: 
Jolita Faktorovičienė 
Lawyer of Legal Department 
Phone (8~5) 278 1270