The Repeated General Shareholders Meeting of Rytų Skirstomieji Tinklai, AB (company code 110870890, registered office P. Luksio 5B, LT-08221, Vilnius) held on May 21, 2010, 10 a.m., decided To approve the the Set of Audited Consolidated and RST, AB Financial Reports for 2009 (attached) and Consolidated Annual Report of the Group of Undertakings of RST, AB for 2009 (attached). Asta Balčiunaite, tel. +370 5 2512784