Rytu Skirstomieji Tinklai AB - Notification on material event

Notice of changes to agenda of extraordinary general shareholders meeting to be held on 8 July 2008

On 20 June 2008, the Board of Rytų Skirstomieji Tinklai, AB decided to amend
the agenda for the extraordinary general meeting of shareholders of 8 July 2008
by cancelling the agenda approved by decision No 12 of the Board of 28 May 2008
and to approve the following new agenda: 

1. Recall of the Supervisory Board of the Company
2. Election of the Supervisory Board of the Company.

The extraordinary general meeting of shareholders will be held at P. Lukšio 5B,
Vilnius, at 14:00. 
Registration of shareholders begins on 8 July 2008 at 13:00 and ends at 13:50.
The record day of the general meeting of shareholders is 30 June 2008.

Shareholders arriving to the general meeting of shareholders must produce a
personal identity document. Proxies of shareholders must also have a document
approved as required by law. 


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