VST AB - Notification on material event

The decisions adopted in the Extraordinary General Shareholders Meeting of VST, AB on July 23, 2010

The Extraordinary General Shareholders Meeting of VST, AB (company code -
110870748, registered office at J. Jasinskio str. 16C, Vilnius), held on July
23, 2010, adopted the following decisions: 

1.	The item of agenda “Amendment of the Bylaws of VST, AB”:
1.1.	To approve the new wording of the Bylaws of VST, AB (enclosed).
1.2. 	To authorize the Chief Executive Officer of Company to sign the new
wording of the Bylaws of the Company set forth by the Law and to perform other
necessary actions abiding by the procedure to registry thereof in the Register
of Legal Entities under the procedure established by legislation. 

2.	The item of agenda “Election of the member of the Board of VST, AB”:
2.1.	To elect Mr. Arvydas Darulis (personal ID <…>, address <…>), to the
company's Board until the end of tenure of the current Board. 
2.2.	To set that the new member of the Board starts their duties from the end
from the shareholders meeting that has elected him. 

3.	The item of agenda “Election of the audit company for the audit of financial
reports of VST, AB for the year 2010 and set of the terms of remuneration for
audit services”: 
3.1.	To elect audit company PricewaterhouseCoopers, UAB as the audit company
for the audit of financial reports of VST, AB for the year 2010 and to pay for
audit services not more than LTL 73 000 (VAT not included). 


More information about the decisions adopted in the Extraordinary General
Shareholders Meeting of VST, AB can be found on the web page of the company
http://www.vst.lt/. 

Rimantas Vaitkus
Chief Executive Officer

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

Attachments:

vst ab_articles of association_new_edition.doc