Regarding the election of the Chairman of the Board

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

On August 19, 2010, the Board of Rytų Skirstomieji Tinklai, AB elected Mr.
Arvydas Darulis as the Chairman of the Board of the Company. 

This notice is deemed non-confidential


Kristina Mažeikytė, tel. 255 2528