THE DECISION PROJECT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF 30 June 2008

AGENDA TOPICS:

1. Approval of a new wording of the Articles of Association of the company.
2. Revocation and dissolution of the Supervisory Council of the company.  

1. ISSUE:
Approval of a new wording of the Articles of Association of the company.

DECISION:
1. Approve new wording of the Articles of Association of the company (attached).
2. To authorize the General Director Rimantas Milišauskas to sign the new
wording of the Articles of Association of Rytų skirstomieji tinklai AB and file
it to Registrų centras VĮ 

2. ISSUE:
Revocation and dissolution of the Supervisory Council of the company.

DECISION:
1. Dissolve the Supervisory Council of the company
2. Revote the Supervisory Council of the company.


The agenda of the Extraordinary General Meeting of Shareholders, which will be
called on June 30, 2008, has been approved by the minute No.11 of The Board
Meeting, May 28, 2008. The decision projects of the Extraordinary General
Meeting of Shareholders were discussed during the Board Meeting of Rytų
skirstomieji tinklai  AB, which took place on June 11, 2008 (minute No