Rytu Skirstomieji Tinklai AB - Notification on material event

Ordinary General Meeting of Rytų Skirstomieji Tinklai AB

Based on the decision of the Board of Rytų Skirstomieji Tinklai AB, and
Ordinary General Meeting of Rytų Skirstomieji Tinklai AB will be convened at
Lukšio g. 5B, Vilnius, on 15 April 2008 at 10 a.m. 

Agenda of the General Meeting:

1. Presentation of the Group's consolidated annual report for 2007;
2. Presentation of findings by an independent auditor;
3. Approval of the Company's financial statements for 2007;
4. Approval of consolidated financial statements of the Company and its
subsidiaries for 2007; 
5. The Company's profit and loss appropriation account for 2007;
6. Selection of an audit company and determination of terms of payment for
audit services. 

Registration of shareholders will start on 15 April 2008 at 9 a.m. and end at
9:50 a.m. 
The accounting day of the General Meeting is 8 April 2008. 

The shareholders must have ID documents. Shareholders' proxies must also have a
power of attorney certified in accordance with the established procedure. 




Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638