RE: THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Extraordinary General Meeting of TEO LT, AB (code 1212 15434, registered
address: Savanorių ave. 28, Vilnius, Lithuania) Shareholders will be held at
room 157 of TEO LT, AB headquarters, Savanorių ave. 28, Vilnius, Lithuania, at
13.00 on 15 July 2008. Registration will take place from 12.00 till 12.45.
The meeting is convened by initiative of the Board and following the decision
of the Board adopted on 10 June 2008.
The shareholders' registration day for the General Meeting of Shareholders is 8
July 2008.
Proposed Agenda:
1. As regards preparation of the draft reorganisation conditions with the view
of merging by acquisition UAB Nacionalinė Skaitmeninė Televizija into TEO LT,
AB.
2. Election of the Company's Board member.
Shareholders who at the end of the shareholders' registration day for the
General Meeting of Shareholders, i.e. 8 July 2008, will be on the shareholders
list of the Company have a right to participate and vote at the General Meeting
of Shareholders personally or by proxy, or represented by the person with whom
an agreement on the transfer of voting rights is concluded.
All persons attending the General Meeting of Shareholders and having a voting
right must bring with them a person's identification document. Shareholders'
representative must present to the General Meeting an original proxy issued in
the form and content established by the Law.
From 4 July 2008 shareholders could get familiarised with the documents
possessed by the Company related to the agenda of the Meeting, including draft
resolutions, at the headquarters of TEO LT, AB, Savanorių ave. 28, Vilnius,
Lithuania, tel: +370 5 236 73 30.
