As a shareholder of TEO LT, AB (hereinafter TEO or ‘the Company') Amber Teleholding A/S changed its proposed nomination to the Board of the Company and replaced Mr Valdo Kalm with Mr Joakim Sundström. Amber Telehoholding A/S accordingly proposes to the Annual General Meeting of shareholders to be hold on April 26th 2007, the following nominees to be elected to the Board of Directors of TEO LT, AB. 1. Mr Jörgen Latte 2. Mr Anders Gylder 3. Mr Ove Alm 4. Mr Joakim Sundström 5. Mr Björn Lindegren 6. Mr Matti Hyyrunen as proposed to Amber Teleholding A/S by East Capital 7. Mr Gert Tiivas as proposed to Amber Teleholding A/S by East Capital Joakim Sundström (born in 1959) - Director of Business Control at TeliaSonera AB Business Area Broadband Services. Not involved in activities of other companies and has no interest in the share capital of TEO LT, AB. The documents possessed by the Company related to the agenda of the Meeting, including draft resolutions, are available at the headquarters of TEO LT, AB, Savanorių ave. 28, Vilnius, Lithuania, or at the Company's internet website www.teo.lt. Eglė Gudelytė-Harvey, Director of Corporate and Legal Affairs Unit, tel. +370 5 236 72 92.