The Extraordinary General Shareholders Meeting of of Rytų Skirstomieji Tinklai, AB is called on 28 September 2010, at 10.00 AM.

On 6th of September, 2010 the Board of RST, AB adopted a decision to convoke
the Extraordinary General Meeting of Shareholders of RST, AB (company code
110870890 registered office at P. Lukšio 5B, LT-08221, Vilnius) and approved
the following agenda of the meeting: 
1. Re the approval of the resolution of the Board to become a participant and
to invest in UAB Technologijų ir Inovacijų Centras. 
2. Re the approval of the resolution of the Board to become a participant and
to invest in the asset management company UAB Kruonio Investicijos. 

Initiator of the Meeting of Shareholders: the Board of RST, AB.
The date and time of the Meeting of Shareholders: 28th of September, 2010,
10.00 AM. 
The place of the Meeting of Shareholders: Vilnius, P. Lukšio 5B (6th floor). 
The account date of the General Meeting of Shareholders: 21st of September,
2010. Shareholders that own shares of RST, AB in the end of the account date
shall have the right to participate and vote in convoked Extraordinary General
Meeting. 
Registration starts: 28th of September, 2010, 9.25 AM.
Registration ends: 28th of September, 2010, 9.55 AM.

Shareholders who participate in the Extraordinary 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 Extraordinary
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 5B, Vilnius (4th floor) no later than before the end of registration for
the Extraordinary General Meeting of Shareholders. The authorized persons at
the Extraordinary General Meeting of Shareholders shall have the same rights as
represented shareholder. 
Shareholder's right to attend the Extraordinary General Meeting of Shareholders
also includes the right to ask. 
The agenda of the Extraordinary General Meeting of Shareholders may be
supplemented by initiative of shareholders, who own shares no less than 1/20 of
all votes. Along with a proposal to supplement the agenda of the Extraordinary
General Meeting of Shareholders must be submitted the drafts of proposed
decisions or, if the decisions shall not be adopted, explanations on each of
the proposed issue. 
Shareholders, who own shares no less than 1/20 of all votes own the right at
any time before the Extraordinary 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 Extraordinary
General Meeting of Shareholders. 

Shareholders own the right to ask the questions, concerning the agenda of the
Extraordinary General Meeting of Shareholders, held on the 28th of September,
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 Extraordinary General Meeting of Shareholders. 
On decisions which are included into the agenda of the Extraordinary 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
Extraordinary 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 shareholders at the Extraordinary General Meeting can't participate and
vote by electronic means. 

Documents, concerning the agenda of the Extraordinary General Meeting of
Shareholders, the drafts of decisions of each agenda question, documents to be
submitted to the Extraordinary General Meeting of Shareholders, and other
information, related to Shareholders rights, shareholders can access not later
than 21 day until the Extraordinary 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). 
                 

This notice is deemed non-confidential.


Department of marketing and communication
Kristina Mažeikytė, tel. 8 5 2512528