The Extraordinary General Meeting of the Shareholders of VST, AB is called on September 8, 2009, at 10.00 AM

The Board of VST, AB on August 5, 2009 adopted a decision to call the
Extraordinary General Meeting of the Shareholders of VST AB and approved the
following agenda of the meeting: 

1. VST AB Board's election.

Initiator of the shareholders meeting: the Board of VST AB.
The date and time of the shareholders meeting - September 8, 2009, 10.00 AM.
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor). 
The accounting day of the shareholders meeting - September 8, 2009.
Registration starts - September 8, 2009, 9.25 AM.
Registration ends - September, 2009, 9.55 AM.

Vytautas Kazimieras Aranauskas
Chief Executive Officer 

Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone. +370 5 2781231