According to the decision of the Board of VST AB the general shareholders meeting is called on October 26th, 2007, 13.00 and shall take place at the office of the Company 5th floor, J.Jasinskio 16c, Vilnius. The shareholders will be asked to approve the following agenda: 1. The agenda “The elections of the audit company for auditing company's financial statement for 2007 and setting the terms and conditions of payment for audit services." 1.1 To elect UAB „Ernst & Young Baltic“ to audit the financial accounting of 2007 and to pay not more than LTL 140,000 (VAT excluded) for the audit services. 2. The agenda “The Elections of the Board of the company”: 2.1. To elect the new Board of VST AB for the term of 4 (four) years. The new Board consists of: 1) Aidas Ignatavičius; 2) Rytis Borkys; 3) Gytis Kundrotas; 4) Lina Minderienė. 2.2. To decide that the newly elected Board of VST AB will start it‘s activities after the shareholders meeting on October 26th, 2007, which elected the new Board has ended. Aidas Ignatavičius Chief executive officer Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone +370 5 2781231