Rytu Skirstomieji Tinklai AB - Notification on material event

The decisions, adopted in the Extraordinary General meeting of the shareholders on December 2, 2008

The Extraordinary General shareholders meeting of Rytu skirstomieji tinklai,
AB, held on December 2, 2008, adopted the following decisions: 
1)	To recall audit company Nepriklausomas auditas, UAB which was elected by
Second General Meeting convened on 28 April, 2008, for the audit of financial
statements for the years 2008 - 2009 of Rytu skirstomieji tinklai, AB and it‘s
subsidiaries. 
2)	To elect audit company Ernst & Young Baltic, UAB (Identification No
110878442) for the audit of financial statements for the year 2008 of Rytu
skirstomieji tinklai, AB and consolidated financial statements for the year
2008 of patronizing company Rytų skirstomieji tinklai, AB and it‘s subsidiaries
and to approve remuneration conditions in amount of 153 400 Lt (VAT included). 


Head of Marketing and Communication Division	          	
Kristina Mažeikytė
tel. 255 25 28