Convocation of The Repeat Annual General Meeting of Shareholders of Rytų 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 30th of April, 2010 due to the absence of the quorum. 
On 6th of May, 2010, the Board of Rytų Skirstomieji Tinklai, AB adopted a
decision to convene the repeat Annual General Meeting of Shareholders of Rytų
Skirstomieji Tinklai, AB on 21st of May, 2010, at 10 a.m. in Vilnius, P. Lukšio
str. 5B. 
The repeat General Meeting shall be authorized to take decisions only on the
issues on the agenda of meeting that was not held: 
1. Consideration of the Consolidated Annual Report of the Group of Undertakings
of RST, AB for 2009. 
2. Approval of the Set of Audited Consolidated and RST, AB Financial Reports
for 2009. 
3. Appropriation of profit (loss) of RST, AB of 31st of December, 2009.
4. Formation of the Audit Committee of RST, AB.
5. Election of the Member of the Board of Rytų Skirstomieji Tinklai, AB.
6. Approval of the new edition of the Articles of Association of Rytų
Skirstomieji Tinklai, AB. 
The draft decisions on the issues on the agenda are approved by the Board on
29th of March, 2010, and on 19th of April, 2010 and published on the web page
of the company http://www.rst.lt/. 

Initiator of the repeat General Meeting of Shareholders: the Board of RST, AB.
The date and time of the repeat General Meeting of Shareholders: 21th of May,
2010, 10.00 AM. 
The place of the repeat General Meeting of Shareholders: Vilnius, P. Lukšio 5B
(6th floor). 
The account date of the repeat General Meeting of Shareholders: 14th of May,
2010. 
Shareholders that own shares of RST, AB in the end of the account date shall
have the right to participate and vote in convened repeat General Meeting. 
The account date of the rights of Shareholders: 4th of June, 2010. Only the
persons, who will be the Shareholders of the Company in the end of the account
date will have the rights of Shareholders, provided in Article 15 paragraph 1
particles 1-4, of the Law of Companies. 
Registration starts: 21th of May, 2010, 9.25 AM.
Registration ends: 21th of May, 2010, 9.55 AM.

Shareholders who participate in the repeat General Meeting of Shareholders must
submit an identity document. 
Each shareholder may authorize in writing either a natural or a legal person to
participate and to vote on the shareholder's behalf at the repeat General
Meeting of Shareholders. 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
str. 5B, Vilnius (6th floor) no later than before the end of registration for
the repeat General Meeting of Shareholders. The authorized persons at the
repeat General Meeting of Shareholders shall have the same rights as
represented shareholder. 
Shareholder's right to attend the General Meeting of Shareholders also includes
the right to ask. 
Shareholders, who own shares no less than 1/20 of all votes own the right at
any time before the repeat General Meeting of Shareholders or during the
meeting in writing or by e-mail info@rst.lt propose new draft decisions on the
issues already included or to be included in the agenda of the repeat General
Meeting of Shareholders. 

Shareholders own the right to ask the questions, concerning the agenda of the
repeat General Meeting of Shareholders, held on the 21th of May, 2010.
Questions may be submitted by e-mail info@rst.lt  or delivered directly to the
Company's registered office at P. Lukšio 5B, Vilnius (4th floor) not later than
3 working days before the repeat General Meeting of Shareholders. 
On decisions which are included into the agenda of the repeat General Meeting
of Shareholders 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 repeat 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 general voting bulletins of the meeting which was not held shall be valid
at the repeat General Meeting of Shareholders. 
The shareholders at the repeat General Meeting can't participate and vote by
electronic means. 

Documents, concerning the agenda of the General Meeting of Shareholders, the
drafts of decisions of each agenda question, documents to be submitted to the
General Meeting of Shareholders (the draft decisions of the  General Meeting of
Shareholders, power of attorney to represent at the General Meeting of
Shareholders, voting bulletin of the General Meeting of Shareholders, etc.),
and other information, related to Shareholders rights, shareholders can access
not later than 14 day until the repeat 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).