1. Joint-stock company Rytų Skirstomieji Tinklai, Identification No 110870890, P. Lukšio St. 5B, 08221 Vilnius (Type, name, company register code and address of Issuer) 2. This notice is submitted to the Securities Commission, the Vilnius Stock Exchange, the news agency BNS. (Indicate authorities to which this notice has been or is being submitted) 3. On 27th of October, 2008, the Management Board of Rytų Skirstomieji Tinklai approved an application of General Manager of Rytų Skirstomieji Tinklai Gintautas Mažeika to recall him from General Manager's office considering that Gintautas Mažeika is elected to the positions of the Chairman of the Management Board and the Chief Executive Officer of joint-stock company LEO LT. Management Board of Rytų Skirstomieji Tinklai has temporarily assigned the office of General Manager of Rytų Skirstomieji Tinklai to the Deputy General Manager Vytenis Kudinskas. (Description and date of material event) 4. This notice is deemed non-confidential. (If information notice is deemed confidential, indicate reasons and date of expiration of confidentiality) 5. Kristina Mažeikytė, tel. 251 2686 (Names, surnames (names) and office telephone numbers of persons authorised by Issuer to provide additional information on material event) Manager of Marketing and Communication Division Kristina Mažeikytė
General Manager of Rytų Skirstomieji Tinklai Gintautas Mažeika has resign General Manager's office
| Source: Rytu Skirstomieji Tinklai AB