Rytu Skirstomieji Tinklai AB - Notification on material event

The Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB did not take place on April 30, 2010

The Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) did
not take place on April 30, 2010 due to the absence of the quorum. 
The Board of the Company will hold a decision to convene the repeat General
Meeting of Shareholders. Information about the repeat General Meeting of
Shareholders will be published according to the Law on Companies.