Rytu Skirstomieji Tinklai AB - Notification on material event

The Shareholders Agreement of LEO LT, AB was signed and the authorized capital was increased

On 27 May 2008, the Shareholders Agreement of LEO LT, AB, the national investor
company, was signed. Afterwards the extraordinary shareholders meeting of LEO
LT, AB was held, whereat it was resolved to increase the authorized capital of
LEO LT, AB by the shareholders' LR Government ant “NDX energija” UAB equity
contributions - the shares of Rytų Skirstomieji Tinklai AB, Lietuvos Energija
AB and VST AB. Alongside that, the Articles of Association of LEO LT, AB were
appropriately amended, which were registered in the Register of Legal Persons. 



Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638