CORRECTION: The draft resolutions of the general meeting of the shareholders of VST AB

Annual information is appended with confirmation of responsible persons.

According to the decision of the Board of  VST AB a general shareholders
meeting is called on April 18th, 2008 and shall take place at the offices of
the Company 5th floor, J.Jasinskio 16c, Vilnius, at 14.00 AM. The Board will
ask shareholders to approve the following items: 

1. The consideration of the 2007 Annual report of  VST AB.
2. Approval of the 2007 financial statements of  VST AB.
3. Distribution of 2007 profit (loss) of  VST AB.

Profit (loss) distribution project proposed to approve in a general
shareholders meeting: 
1. Retained earnings at the beginning of the financial year 394 510 552 LTL
(114 258 153,38 EUR); 
2. Net annual operating result (profit/loss) 67 243 911 LTL (19 475 182,75 EUR);
3. Profit (loss) of the financial year that is unrecognized in the profit
(loss) statement 0 LTL (0 EUR); 
4. Transfers from reserves:
4.1. Transfer from revaluation reserve 158 856 833 LTL (46 008 118,92 EUR);
4.2. Transfer from compulsory reserve  0  LTL (0 EUR);
5. Shareholders contributions to cover losses (if shareholders decided to cover
all or a portion of losses) 0 LTL (0 EUR); 
6. Total distributable profit (loss) 620 611 296 LTL (179 741 455,05 EUR);
7. Profit allocation to the compulsory reserve 0  LTL (0 EUR);
8. Profit allocation to the reserve to purchase company‘s own shares 0 LTL (0
EUR); 
9. Profit allocation to other reserves  0 LTL (0 EUR);
10. Profit allocation to pay out dividends (LTL per 1 share) 0 LTL (0EUR); 
11. Profit allocation to yearly pay outs to board and council members, employee
bonuses and other purposes 0 LTL (0 EUR); 
12. Retained earnings carried forward to next financial year 620 611 296 LTL
(179 741 455,05 EUR). 

The annual report of  VST AB and the draft financial statements can be found at
the internet site of  VST AB at http://www.vst.lt and at the internet site of
Vilnius stock exchange at http://www.baltic.omxgroup.com. 



Aidas Ignatavičius
Chief Executive Officer