On October 11, 2007 the Board of VST AB, after taking into consideration the proposal of one of the shareholders (UAB „NDX energija“, which owns 97,10 per cent of the shares of VST AB), adopted the decision to renew the agenda of the the General shareholders meeting of VST AB which is called on October 26, 2007 by adding the second question („Election of the Board of the company“) and approved the following agenda of the meeting: 1.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. 2.The Elections of the Board of the company. The date and time of the General shareholders meeting - October 26, 2007, 13.00. The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). The accounting day of the shareholders meeting - October 19, 2007. Registration starts - October 26, 2007, 12.25. Registration ends - October 26, 2007, 12.55. Aidas Ignatavičius Chief executive officer Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone +370 5 2781231