VST AB - Notification on material event

The second general meeting of the shareholders of VST AB is called on June 13, 2008 at 2.00 pm

May 9, 2008 the Board of VST AB following the decision adopted by the repeat
general shareholders' meeting on April 30, 2008 adopted the decision to call
the second general shareholders meeting of VST AB and approved the following
agenda of the meeting: 

1. The distribution of the profit (loss) of the year 2007 of VST AB.

The date and time of the second general shareholders meeting: June 13, 2008,
2.00 pm. 
The shareholders meeting place: J. Jasinskio str. 16C (5th floor), Vilnius.
The accounting day of the shareholders meeting: June 6, 2008.
Registration starts: June 13, 2008 at 1.25 pm.
Registration ends: June 13, 2008 at 1.55 pm.

The Board of VST AB will advise to the general shareholders meeting to adopt
the decision to pay no dividends for the year 2007. 

Aidas Ignatavičius 
Chief Executive Officer 
Person for contacts: 
Lina Minderiene
Chief Financial Office
Phone +370 5 2781231