Rytu Skirstomieji Tinklai AB - Notification on material event

Draft decisions of the Extraordinary General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB.

On 1st of July, 2010 the Board of RST, AB adopted a decision to convoke the
Extraordinary General Meeting of Shareholders of RST, AB (company code
110870890 registered office at P. Lukšio 5B, LT-08221, Vilnius) and approved
the drafts of decisions of the Meeting: 
1.Draft decision of the first item of Agenda “Change of the Articles of
Association of Rytų Skirstomieji Tinklai, AB”: 
“1.1. To approve the new edition of the Articles of Association of Rytų
Skirstomieji Tinklai, AB (included). 
1.2. To authorize the General Manager of Rytų Skirstomieji Tinklai, AB, in
terms of applicable law, to sign the new edition of the Articles of Association
of the Company and to perform all actions necessary for their registration in
the Register of Legal Entities.“ 
2. Draft decision of the second item of Agenda “Election of the Audit company
for the audit of financial reports of Rytų Skirstomieji Tinklai, AB for the
year 2010 and set of terms of remuneration for audit services”: 
“2.1. To select PricewaterhouseCoopers, UAB as the Audit company for the audit
of Rytų Skirstomieji Tinklai, AB and consolidated financial reports for the
year 2010 and to pay for audit services not more than LTL 73.000 (VAT not
included).” 
3. Draft Decision of the third item of Agenda “Election of the Member of the
Board of Rytų Skirstomieji Tinklai, AB”: 
“3.1. To elect [name, surname] as a member of the Board of Rytų Skirstomieji
Tinklai, for the term until the end of cadence of the acting Board. 
3.2.To determine, that the elected member of the Board starts his duties just
after the Extraordinary General Meeting of Shareholders.“ 
4. Draft decision of the fourth item of Agenda “Acquisition of non-current
assets for a price over LTL 15.000.000”: 
“4.1. To approve the acquisition of the electricity distribution network
situated in Visaginas municipality for the Company's ownership for a price not
higher than market price, estimated by independent property valuers (list of
assets attached).” 

Initiator of the Meeting of Shareholders: the Board of RST, AB.
The date and time of the Meeting of Shareholders: 23rd of July, 2010, 10.00 AM.
The place of the Meeting of Shareholders: Vilnius, P. Lukšio 5B (6th floor). 
The account date of the General Meeting of Shareholders: 16th of July, 2010.
Shareholders that own shares of RST, AB in the end of the account date (16th of
July, 2010) shall have the right to participate and vote in convoked
Extraordinary General Meeting. 
Registration starts: 23rd of July, 2010, 9.25 AM.
Registration ends: 23rd of July, 2010, 9.55 AM.

Documents, concerning the agenda of the Extraordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraordinary General Meeting of Shareholders (the draft
decisions of the Extraordinary General Meeting of Shareholders, power of
attorney to represent at the Extraordinary General Meeting of Shareholders,
etc.), and other information, related to Shareholders rights, shareholders can
access not later than 21 day until the Extraordinary General Meeting on the web
page of the company http://www.rst.lt/ and also in the company's office (P.
Lukšio 5B, Vilnius) during working hours (7.30-11.30; 12.15-16.30, on Fridays
7.30-11.30; 12.15-15.15).

Viðhengi:

3 klausimas rst_articles of association_new edition.doc

vae turto siulomo rst sarasas vas sprendimo projekto priedas.doc