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