AB “VST”, identification code: 110870748, address J. Jasinskio str. 16C, LT-01112 Vilnius The Board of AB “VST” on March 23, 2007 adopted a decision to call the General shareholders meeting of AB “VST” and approved the following agenda of the meeting: 1. The consideration of the 2006 Annual report of AB “VST”. 2. Approval of the 2006 financial statements of AB “VST”. 3. Distribution of 2006 profit (loss) of AB “VST”. The date and time of the General shareholders meeting - April 27, 2007, 11.00 AM. The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). The accounting day of the shareholders meeting -April 20, 2007. Registration starts - April 27, 2007, 10.25 AM. Registration ends - April 27, 2007, 10.55 AM. The Board of AB “VST” suggests the General shareholders meeting to adopt the decision to pay dividends in the amount of 16,00 LTL (4.63 EUR) per one ordinary registered share of the company. The Board of AB “VST” suggests the General shareholders meeting to designate, that the right to receive dividends shall have those persons, which on the end of the day of the general shareholders meeting, which decided to pay dividends, i.e. on the end of April 27, 2007 shall be the shareholders of AB “VST”. The dividends to such persons should be paid according to the paragraph 60 part 4 of the Lithuanian Republic Law on Companies, i.e. in one month from the adoption day of the decision to pay dividends, payment being made through the company's shareholders' issuer accountants and the company's (issuer's) issuer accountant - AB bankas “Hansabankas”. Person for contacts: Chief financial officer Antanas Poška Phone +370 5 2781200 Chief executive officer Darius Nedzinskas