Draft resolutions of the Ordinary General Meeting of shareholders

On 17 April 2009 the Management Board of Rytu skirstomieji tinklai, AB (company
code 110870890, registered office at P.Lukšio st. 5B, LT-08221, Vilnius)
approved draft resolutions of the Ordinary General Meeting of shareholders, to
be held on 30 April 2009: 

1.	Approval of 2008 Consolidated Annual Report.
Draft resolution:
„To approve 2008 Rytų skirstomieji tinklai, AB Consolidated Annual Report
(attached) “. 

2.	Approval of 2008 consolidated and Rytų skirstomieji tinklai, AB financial
statements. 
Draft resolution:
„To approve 2008 consolidated and Rytų skirstomieji tinklai, AB financial
statements (attached) “. 

3.	Distribution of Rytų skirstomieji tinklai, AB profit (loss) of 31 December,
2008. 
Draft resolution:
„To approve the distribution of Rytų skirstomieji tinklai, AB the profit (loss)
of 31 December, 2008: 

Articles, Amount, Lt	
The unappropriated balance of the balance not available for distribution of the
previous financial year in the beginning of the accounting financial year	 
Net profit (loss) of the accounting financial year	-80.080.656
The profit of the accounting financial year not recognized as such in the
profit (loss) account	169.357.779 
The contributions of shareholders to cover the loss of the enterprise	 
Transfers from the reserves	333.518.792
Distributable profit (loss) in total:	422.795.915
Distribution of profit:	 
- The slice of the profit appropriated to the legal reserves	 
- The slice of the profit appropriated to the reserve for purchasing own
shares	 
- The slice of the profit appropriated to other reserves	 
- The slice of the profit appropriated to pay out dividends	 
- The slice of the profit appropriated for annual payouts (bonuses), premium
pays and other	 
Profit (loss) brought forward from the previous year at the end of the current
year is put forward to the next financial year	422.795.915 

4.	Election of audit company and approval of payment conditions for audit
services. 
Draft resolution:
“To elect audit company „PricewaterhouseCoopers”, UAB for the audit of
financial statements for the year 2009 of Rytų skirstomieji tinklai, AB
(including consolidated financial statements) and to approve remuneration
conditions in amount not bigger 80 000 Lt  (VAT excluded)”. 

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 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.