VST AB - Notification on material event

The decisions adopted in the Repeat General meeting of the shareholders of VST AB on April 30th, 2008

The Repeat General shareholders meeting of VST AB, held on April 30th, 2008,
adopted the following decisions: 
1. The item of the agenda - “The consideration of the 2007 Annual report of VST
AB; 
1.1. To accept the 2007 annual report of VST AB. 
2. The item of the agenda - “Approval of the 2007 financial statement of VST AB;
2.1. To approve the 2007 financial statement of VST AB, audited by the audit
company UAB „Ernst & Young Baltic“. 
3. The item of the agenda - “Distribution of 2007 profit (loss) of VST AB;
3.1. Following the possibility settled in the VST AB bylaws article No. 33 to
call the second General shareholders meeting, it was decided to postpone the
consideration of the item regarding the distribution of 2007 profit (loss) of
VST AB. It was decided to assign the Board to call the second General
shareholders meeting until June 16, 2008 and to considerate the item regarding
the distribution of 2007 profit (loss) of VST  AB in that meeting. 
The 2007 annual report of VST AB and the financial statement can be found in
the internet sites of VST AB www.vst.lt and Vilnius stock exchange
www.baltic.omxgroup.com. 

Aidas Ignatavičius 
Chief Executive Officer 
Person for contacts: 
Lina Minderienė
Chief Financial Officer
Phone +370 5 2781 200