3. The decisions, adopted in the Repeat General Shareholders Meeting of Rytų Skirstomieji Tinklai, AB on May 21, 2010

The Repeat General Shareholders Meeting of Rytų Skirstomieji Tinklai, AB
(company code 110870890, registered office P. Lukšio 5B, LT-08221, Vilnius) 
held on May 21, 2010, 10 a.m., adopted the following decisions: 

1.	The item of agenda: Consideration of the Consolidated Annual Report of the
Group of Undertakings of RST, AB for 2009. 
Adopted decision: 
“To approve the Consolidated Annual Report of the Group of Undertakings of RST,
AB for 2009 (included)”. 

2. The item of agenda: Approval of the Set of Audited Consolidated and RST, AB
Financial Reports for 2009. 
Adopted decision:
“To approve the Set of Audited Consolidated and RST, AB Financial Reports for
2009 (included)”. 

3. The item of agenda: Appropriation of the Profit/Loss of Rytų Skirstomieji
Tinklai, AB prepared on 31st of December, 2009. 
Adopted decision:
“To approve the appropriation of the Profit/Loss of Rytų Skirstomieji Tinklai,
AB dated as of 31st of December, 2009: 

	Sum, Lt
Retained earnings at the beginning of the financial year	403 900 278
Net annual operating result (profit/loss)	-35 170 476
Profit (loss) of the financial year that is unrecognized         
in the profit (loss) statement 	128 445 550
Proposed transfers from reserves  
	
Total distributable profit (loss):                                      	497
175 352 
profit allocation to the compulsory reserves     	
profit allocation to the reserves to purchase company‘s
 own shares     	
profit allocation to other reserves    	
profit allocation to pay out dividends dividends per share LTL 0.199)	98 111 984
profit allocation to yearly pay outs to employee bonuses and other purposes
(including relief)	 
transfers from compulsory reserves to make restitutions/to 
cover loss 	
Retained earnings carried forward to next financial year 	399 063 368

4. The item of agenda: Formation of the Audit Committee of RST, AB.
Adopted 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”. 

5. The item of agenda: Election of the Member of the Board of Rytų Skirstomieji
Tinklai, AB. 
Adopted decision:
“1. To elect Kęstutis Žilėnas as a member of the Board of Rytų Skirstomieji
Tinklai, for the term until the end of cadence of the acting Management Board. 
2. To determine, that the elected member of the Management Board starts his
duties just after the Annual General Meeting of Shareholders.” 

6. The item of agenda: Approval of the new edition of the Articles of
Association of Rytų Skirstomieji Tinklai, AB. 
Adopted decision:
„1. To amend article 63 in the Articles of Association of the Company and to
state it in following order: 
„63. Notices of the Company, which under the laws and regulations and/or these
Articles of Association have to be published in the press, shall be published
in the daily „Verslo žinios“. In the Company has no opportunity to publish its
notices in the daily „Verslo žinios“, notices of the Company, which under the
laws and regulations and/or these Articles of Association have to be published
in the press, shall be published in another daily newspaper of the Republic of
Lithuania. The Company may also publish additional notices by other means.“ 
2. According to the decision, defined above, to determine the Articles of
Association of Rytų Skirstomieji Tinklai, AB in new edition (included). 
3. To authorize the General Manager of Rytų Skirstomieji Tinklai, AB, in terms
of applicable law, to sign the new edition of the Articles of Association of
RST, AB and to perform all actions necessary for their registration in the
Register of Legal Entities.“ 

The right to receive dividends shall have those persons, which on the end of
the record date, i.e. on the end of June 4, 2010, shall be the shareholders of
RST, AB. The dividends to such persons should be paid according to the
paragraph 60 part 4 of the Republic of Lithuania Law on Companies, i.e. in one
month from the adoption day of the decision to pay dividends, payment being
made through the company's shareholders' issuer accountants and the company's
(issuer's) issuer accountant - AB SEB bank. 

More information the decisions adopted in the General Shareholders Meeting of
RST, AB can be found on the web page of the company http://www.rst.lt/ 

                   (Description and date of material event)

4.	This notice is deemed non-confidential
(If information notice is deemed confidential, indicate reasons and date of
expiration of confidentiality) 

5.	Asta Balčiūnaitė, tel. 2512784
 (Names, surnames (names) and office telephone numbers of persons authorised by
Issuer to provide additional information on material event) 


1.	The Consolidated Annual Report of the Group of Undertakings of RST, AB for
2009 and the Set of Audited Consolidated and RST, AB Financial Reports for
2009; 
2.	The new edition of the Articles of Association of Rytų Skirstomieji Tinklai,
AB.