Convocation of The Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB

The Board of RST, AB on 29th of March, 2010 adopted a decision to convoke the
Annual General Meeting of Shareholders of RST, AB (company code 110870890
registered office at P. Lukšio 5B, LT-08221, Vilnius) and approved the Drafts
of Decisions of the Annual General Meeting of Shareholders of RST, AB for the
following items: 
•Consideration of the Consolidated Annual Report of the Group of Undertakings
of RST, AB for 2009. 
Suggested Draft of Decision:
“To approve the Consolidated Annual Report of the Group of Undertakings of RST,
AB for 2009 (included)”. 
•Approval of the Set of Audited Consolidated and RST, AB Financial Reports for
2009. 
Suggested Draft of Decision:
“To approve the Set of Audited Consolidated and RST, AB Financial Reports for
2009 (included)”. 
•Formation of the Audit Committee of RST, AB.
Suggested Draft of Decision:
“According to Article 52 of the Law of Audit, to assign for the Board of RST,
AB, to frame the proposal to formulate the Audit Committee and to submit it to
the Annual General Meeting of Shareholders of RST, AB”. 

Initiator of the Annual Meeting of Shareholders: the Board of RST, AB.
The date and time of the Annual Meeting of Shareholders: 30th of April, 2010,
10.00 AM. 
The place of the Annual Meeting of Shareholders: Vilnius, P. Lukšio 5B (6th
floor). 
The account date of the Annual General Meeting of Shareholders: 23rd of April,
2010. Shareholders that own shares of RST, AB in the end of the account date
(23rd of April, 2010) shall have the right to participate and vote in convoked
Annual General Meeting. 
The account date of the rights of Shareholders: 14th of May, 2010. Only the
persons, who will be the Shareholders of the Company in the end of the account
date (14th of May, 2010) will have the rights of Shareholders, provided in
Article 15 paragraph 1 particles 1-4, of the Law of Companies. 
Registration starts: 30th of April, 2010, 9.25 AM.
Registration ends: 30th of April, 2010, 9.55 AM.

Documents, concerning the agenda of the Annual General Meeting of Shareholders,
the drafts of decisions of each agenda question, documents to be submitted to
the Annual General Meeting of Shareholders (the draft decisions of the Annual
General Meeting of Shareholders, power of attorney to represent at the Annual
General Meeting of Shareholders, voting bulletin of the Annual General Meeting
of Shareholders, etc.), and other information, related to Shareholders rights,
shareholders can access not later than 21 day until the Annual General Meeting
on the web page of the company http://www.rst.lt/ and also in the company's
office (P. Lukšio 5B, Vilnius) during working hours (7.30-11.30; 12.15-16.30,
on Fridays 7.30-11.30; 12.15-15.15).