The Annual 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 28 April 2009. 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 20 March 2009. The shareholders' registration day for the General Meeting of Shareholders is 21 April 2009. Proposed Agenda: 1. Information of the Company's auditors. 2. Approval of the Company's annual financial statements and presentation of the Consolidated Annual Report of the Company. 3. Allocation of the Company's profit for the year 2008. 4. Election of the Company's Board members. Shareholders who at the end of the shareholders' registration day for the General Meeting of Shareholders, i.e. 21 April 2009, 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 17 April 2009 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 78 78. Darius Dziaugys, Head of Information Sector, tel. +370 5 236 7878