Supplemented agenda of the ordinary general meeting of

On 14 April 2009 the Management Board of Rytu skirstomieji tinklai, AB (company
code 110870890, registered office at P.Lukšio st. 5B, LT-08221, Vilnius)
decided to supplement the agenda of the Ordinary General Meeting of
shareholders to be held on 30 April 2009 with the following draft resolution: 

- Election of audit company and approval of payment conditions for audit
services; 

Therefore the agenda of the Ordinary General Meeting of shareholders that shall
take place at the registered office of Rytu skirstomieji tinklai, AB (P.Lukšio
st. 5B, Vilnius), in the cabinet No.600, on 30 April 2009, shall be: 
1. Approval of 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report;
2. Approval of 2008 consolidated and Rytų skirstomieji tinklai, AB financial
statements; 
3. Distribution of Rytų skirstomieji tinklai, AB profit (loss) of 31 December,
2008; 
4. Election of audit company and approval of payment conditions for audit
services; 

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. 

The documents, related to the agenda of the Ordinary General Meeting, shall be
available for the shareholders from 17 of April, 2009 on the website of Rytu
skirstomieji tinklai, AB at http://www.rst.lt and on the website of NASDAQ OMX
Vilnius, AB at http://www.nasdaqomxbaltic.com. 

Person for contacts:
Director of financial department
Arvydas Zakalskis
tel. 251 26 52
Supplemented agenda of the ordinary general meeting of shareholders
