On 23 January 2008, the Board of AB Rytu Skirstomieji Tinklai adopted a decision

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

On 23 January 2008, the Board of AB Rytu Skirstomieji Tinklai adopted a
decision to extend, at the expense of the Company‘s profit,  the application of
a preferrential tariff for farmers receiving electric energy from low-voltage
power transmission networks for the year 2008 (the power fee is to be applied
in August, September and October only). 

Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638