The Extraordinary Meeting of of Rytų Skirstomieji Tinklai, AB (company code 110870890 registered office at P. Lukšio 5B, LT-08221, Vilnius), will take place on January 4, 2010, at 10 a.m. in Vilnius, Lukšio 5B. The meeting is convened on the initiative of the Shareholder of Rytų Skirstomieji Tinklai AB (LEO LT, AB) and by the resolution of the Management Board of Rytų Skirstomieji Tinklai AB (2009 12 11 the minutes of the Board). Agenda of the Extraordinary General Meeting of Shareholders: 1. Concerning preparation of reorganization conditions for Rytų skirstomieji tinklai, AB and “VST”, AB by the way of merger. The account date of the Extraordinary General Meeting of Shareholders: the 24th of December, 2009. Shareholders, that own Rytų skirstomieji tinklai, AB shares on the end of the working day of 24th of December, 2009, shall have the right to participate in convened Extraordinary General Meeting. Registration starts: January 4th, 2010, 9.30 AM. Registration ends: January 4th, 2010, 9.55 AM. Shareholders who participate in the Extraordinary General Meeting of Shareholders must submit an identity document. Please be informed that each shareholder may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the Extraordinary General Shareholders Meeting. The authorized persons must have documents, confirming their personal identity and power of attorney, approved in the manner, specified by law, which must be submitted to the Company, address P. Lukšio 5B, Vilnius (4th floor) no later than before the end of registration for the Extraordinary General Shareholders Meeting. The authorized persons at the Extraordinary General Meeting of Shareholders shall have the same rights as represented shareholder. Shareholder's right to attend the Extraordinary General Meeting of Shareholders also includes the right to ask. Please be informed that the agenda of the Extraordinary General Meeting of Shareholders may be supplemented by initiative of shareholders, who own shares no less than 1/20 of all votes. Proposals to the agenda of the Extraordinary General Meeting of Shareholders may be submitted by e-mail vaida.genyte@rst.lt or delivered to the Company's registered office at P. Lukšio 5B 12, Vilnius (4th floor) no later than the 21th of December, 2009. Along with a proposal to supplement the agenda of the Extraordinary General Meeting of Shareholders must be submitted the drafts of proposed decisions or, if the decisions shall not be adopted, explanations on each of the proposed issue. Please be informed that shareholders, who own shares no less than 1/20 of all votes own the right at any time before the Extraordinary General Meeting of Shareholders or during the meeting in writing or by e-mail vaida.genyte@rst.lt propose new draft decisions on the issues already included or to be included in the agenda of the Extraordinary General Shareholders Meeting. This proposal should be filled in writing and delivered to the Company by registered mail, or in person address P. Lukšio 5B, Vilnius (4th floor). The proposal, submitted during the Extraordinary General Meeting of Shareholders, must be filled in writing and delivered to the secretary of the Extraordinary General Meeting of Shareholders. Shareholders own the right to ask the questions, concerning the agenda of the Extraordinary General Meeting of Shareholders, held on the 4 of January, 2010. Questions may be submitted by e-mail vaida.genyte@rst.lt or delivered directly to the Company's registered office at P. Lukšio 5B, Vilnius (4th floor) not later than 28th of December, 2009. Please be informed, that the Company may refuse to answer to shareholder's questions if they are concerned to the commercial (industrial) secrets or other confidential information, informing the shareholder on the refusal to provide asked information, except if it is not possible to set the shareholder's identity. Please be informed, that on decisions which are included into the Extraordinary General Meeting of Shareholders agenda can be voted in writing by completing the general voting bulletin. If shareholder requests, the Company shall send the general voting bulletin to the requesting shareholder by registered mail or shall deliver it in person against signature no later than 10 days prior to the Extraordinary General Meeting of Shareholders free of charge. The filled general voting bulletin must be signed by the shareholder or its authorized representative. Document, confirming the right to vote, must be added to the general voting bulletin, if authorized person is voting. The duly completed general voting bulletin must be delivered to the Company by registered mail address P. Lukšio 5B, Vilnius (4th floor), or in person against signature, no later than before the commencement of registration for the Extraordinary General Meeting of Shareholders. The Company reserves the right not to include in the shareholder vote, if the general voting bulletin does not meet the third and fourth parts of the 30 Article of Law on Companies requirements or the general voting bulletin is written in a way that it is impossible to establish shareholder‘s will on a separate issue. The shareholders at the Extraordinary General Meeting can't participate and vote by electronic means. Documents, concerning the agenda of the Extraordinary General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Extraordinary General Meeting of Shareholders, and other information, related to Shareholders rights, shareholders can access in the company's office during working hours. More information about the Extraordinary General Meeting of Shareholders of Rytų skirstomieji tinklai, AB (the draft decisions of the Extraordinary General Meeting of Shareholders, power of attorney to represent at the Extraordinary General Meeting of Shareholders, voting bulletin of the Extraordinary General Meeting of Shareholders, etc.) also this notice, can be found on the web page of the company http://www.rst.lt/.
The Extraordinary General Meeting of Shareholders of Rytų skirstomieji tinklai, AB is held on January 4, 2010, 10.00 AM
| Source: Rytu Skirstomieji Tinklai AB