The Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB did not take place on April 30, 2010

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

The Annual General Meeting of Shareholders of Rytų Skirstomieji Tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) did
not take place on April 30, 2010 due to the absence of the quorum. 
The Board of the Company will hold a decision to convene the repeat General
Meeting of Shareholders. Information about the repeat General Meeting of
Shareholders will be published according to the Law on Companies.