VST AB - Notification on material event

The decisions adopted in the Extraordinary General Shareholders Meeting on October 23, 2009

The Extraordinary General Shareholders Meeting of VST, AB, held on October 23,
2009, adopted the following decisions: 

1.	The item of agenda “Regarding approval of the new wording of the Bylaws of
the Company”. 
1.1. To approve the new wording of the Bylaws of Company.
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 “Regarding election of the member of the Board of VST,
AB“: 
2.1. To elect Arvydas Tarasevičius, 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 his duties from the day
when the new wording of the Bylaws of VST, AB are registered in the Register of
Legal Entities. 

3.	The item of agenda “Regarding not signing contracts with the Board of VST,
AB“: 
3.1. Not to sign any contracts with board members of VST, AB regarding their
activities in the Board. 
3.2. To terminate terms of agreements regulating Board member activities that
were approved on September 8, 2009 during Extraordinary General Shareholders
Meeting of VST, AB.

More information 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/. 

Vytautas Kazimieras Aranauskas
Chief Executive Officer 

Person for contacts:
Jolita Faktorovičienė
Jurist of Legal Department
Phone +370 5 2781270