The decisions adopted in the General meeting of the shareholders of AB “VST” on April 27, 2007

The General shareholders meeting of AB “VST”, held on on April 27th, 2007,
adopted the following decisions: 

1. The item of the agenda “The consideration of the 2006 Annual report of AB
“VST”: 
1.1. Accept the 2006 annual report of AB “VST”. 
2. The item of the agenda “Approval of the 2006 financial statements of AB
“VST”: 
2.1. Approve the 2006 financial statements of AB “VST” audited by the audit
company UAB „Ernst & Young Baltic“. 
3. The item of the agenda “Distribution of 2006 profit (loss) of AB “VST”:
3.1. Approve the distribution of 2006 profit (loss) of AB “VST”.
3.2. Pay dividends to the shareholders of AB “VST” in the amount of 16,00 LTL
(4,63 EUR) per one ordinary registered share of the company. 
3.3. Designate, that the right to receive dividends, set in the Clause 3.2
herein, 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”. 

The 2006 annual report of AB “VST” and the financial statements can be found at
the internet site of AB “VST” at www.vst.lt and at the internet site of Vilnius
stock exchange at www.baltic.omxgroup.com. 

Chief executive officer 
Darius Nedzinskas

Chief financial officer
Antanas Poška
Phone +370 5 2781200