Notice on Ordinary General Shareholders Meeting of Rytu skirstomieji tinklai AB

According to the decision of the Management Board of Rytų Skirstomieji Tinklai
AB, (company code110870890 registered office at P.Lukšio st.5B, LT-08221,
Vilnius) ordinary General Meeting of Rytų Skirstomieji Tinklai AB Shareholders
is being convened on April 30, 2009, at 9 a.m. in Vilnius, Lukšio 5B. 

Agenda of the Ordinary General Meeting of Shareholders:
1. Approval of 2008 Consolidated Annual Report;
2. Approval of 2008 consolidated and Rytų skirstomieji tinklai, AB financial
statements; 
3. Distribution of profit (loss) of 31 December, 2008;

Registration of shareholders starts on April 30, 2009 at 8 a.m. and ends at
8:50 a.m. 

The accounting day of the Ordinary General Meeting of Shareholders is 23 April,
2009. 
The shareholders shall submit ID documents on arrival. Shareholders' proxies
must also have a power of attorney certified in accordance with the procedure,
established by law. 

For more information:
Director of financial department of Rytu skirstomieji tinklai AB
Arvydas Zakalskis
tel. 251 26 52