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 25 November 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 15 October 2008. The shareholders' registration day for the General Meeting of Shareholders is 18 November 2008. Proposed Agenda: 1. Regarding approval of the reorganisation by merging of AB Nacionalinė Skaitmeninė Televizija into TEO LT, AB. 2. Regarding approval of a new edition of the By-laws of TEO LT, AB. Shareholders who at the end of the shareholders' registration day for the General Meeting of Shareholders, i.e. 18 November 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 20 October 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. Darius Džiaugys, Head of Information Sector, tel. +370 5 236 7878