The General Meeting of shareholders of Rytų skirstomieji tinklai AB , which took place on April 25, 2007, adopted resolution to appropriate the profit generated in 2006 and determined that 0.07 Litas per share is the appropriated dividend. Persons who were shareholders of Rytų skirstomieji tinklai AB on the day of the General Meeting, that is, April 25, 2007, have rights to get dividends. From May 24, 2007 the dividends will be paid out in the following order: -To the shareholders whose accounting is managed by financial brokerage firms or bank subdivisions, providing with accounting services related to securities. The sum of dividends with deduction of income tax, will be transferred to the shareholders' accounts held with respective financial brokerage firms; -To the shareholders, whose share accounting is managed by SEB Vilniaus Bankas AB (instead of Finasta AB FMĮ), which has been the authorized by Rytų skirstomieji tinklai AB (the issuer) since May 13, 2007. The sum of dividends with deduction of income tax, will be transferred to the shareholders' accounts held with SEB Vilniaus Bankas or the account held with any other commercial bank in Lithuania as indicated by shareholders; -To the shareholders, whose share accounting is managed by SEB Vilniaus Bankas AB, the authorized person by Rytų skirstomieji tinklai AB (the issuer), and who don't hold accounts with SEB Vilniaus Bankas or haven't indicated their account with another bank. The sum of dividends with deduction of income tax will be transferred to the account opened to shareholders' interest in SEB Vilniaus Bankas. Please note: income tax (15%) is levied on the dividends unless laws provide differently. When withdrawing dividends in the nearest department of SEB Vilniaus Bankas shareholders shall have to present personal identification document. For more information contact SEB Vilniaus Bankas: phone (8 5) 268 2478, 268 2687. Requests to transfer the dividends into the indicated account have to be sent by fax: (8 5) 268 2683. Artur Grigorian Specialist of the Assets Management Division (+370-5) 251 2638