The Extraordinary General Meeting of the Shareholders of VST AB is called on July 8, 2008, 11.30 a.m.

According to LEO LT AB request, the Board of VST AB on May 28, 2008 adopted a
decision to call the Extraordinary General Meeting of the Shareholders of VST
AB and approved the following agenda of the meeting: 

1. Recall of the Board;
2. Election of the Board;
3. Approval of the new wording of the Bylaws of the Company.


Initiator of the shareholders meeting: LEO LT, AB.
The date and time of the shareholders meeting: July 8, 2008, 11.30 a.m.
The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). 
The accounting day of the shareholders meeting: June 30, 2008.
Registration starts: July 8, 2008, 10.55 a.m.
Registration ends: July 8, 2008, 11.25 a.m.

Aidas Ignatavičius 
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone (8 5) 278 1231