Rytu Skirstomieji Tinklai AB - Notification on material event

Regarding payout of dividends and inclusion of debt

On 4th of June, 2010 Rytų Skirstomieji Tinklai, AB and LEO LT, AB concluded the
agreement on inclusion of RST obligation to payout dividends of 70 000 000
Litas to LEO LT, AB, and LEO LT, AB obligation to repay the loan to RST of 70
000 000 Litas. 

The date of inclusion of obligations - the 4th of June, 2010.