Rytu Skirstomieji Tinklai AB - Notification on material event

Regarding the draft resolutions of the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB

According to the decision of the Board of Rytų skirstomieji tinklai, AB
(company code 110870890, registered office  P. Lukšio 5B, LT-08221, Vilnius) 
the Extraordinary General Shareholders Meeting of Rytų skirstomieji tinklai, AB
is held on October 23, 2009 and shall take place at the office of the company
P. Lukšio 5B, Vilnius, 6th floor, at 10.00 AM. 

The shareholders will be asked to approve the following items: 
1.	The item of agenda: Regarding approval of the new wording of the Bylaws of
Rytų skirstomieji tinklai, AB”. 
Draft resolution:
	“1.1. To approve the new wording of the Bylaws of Rytų skirstomieji tinklai,
AB. 
	1.2. To authorize the Chief Executive Officer of Rytų skirstomieji tinklai, AB
to sign the new wording of the Bylaws of Rytų skirstomieji tinklai, AB 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: According the approval of the supplements and
replacements of 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report. 
Draft resolution:
“To approve the supplements and replacements of 2008 Rytų skirstomieji tinklai,
AB Consolidated Annual Report (attached).” 

Initiator of the shareholders meeting: LEO LT, AB.
The account date of the Extraordinary General Meeting of Shareholders: the 16th
of October, 2009. Shareholders that own Rytų skirstomieji tinklai, AB shares on
the end of the working day of 16th of October, 2009, shall have the right to
participate in convened Extraordinary General Meeting. 
Registration starts: October 23, 2009, 9.00 AM.
Registration ends: October 23, 2009, 9.55 AM.

More information about the Extraordinary General Meeting of Shareholders of
Rytų skirstomieji tinklai, AB (the draft decisions of the Extraordinary General
Meeting of Shareholders, power of attorney to represent at the Extraordinary
General Meeting of Shareholders, voting bulletin of the Extraordinary General
Meeting of Shareholders and other information) can be found on the web page of
the company http://www.rst.lt/

Attachments:

papildymas_2008 metinis pranesimas_en_090709.doc