The decision of Extraordinary Meeting of the Supervisory Board

The Extraordinary Meeting of the Supervisory Board of Rytų skirstomieji
tinklai, AB (hereinafter - RST) was convened on April 30, 2009. 
The Supervisory Board elected Arvydas Tarasevičius to the Management Board of
RST for the remaining term of the functioning Management Board. 

On the same date (30 April), a meeting of the Management Board of RST was
convened at 12:00 a.m. 
The Management Board of RST adopted the following decisions:
1)	To elect Arvydas Tarasevičius as a chairman of the Management Board of RST. 
2)	To elect Arvydas Tarasevičius as a General Manager of RST.