The Board of VST AB (identification code: 110870748) on September 21, 2007 adopted a decision to call the General shareholders meeting of VST AB and approved the following agenda of the meeting: 1. The elections of the audit company for auditing company's financial statement for 2007 and setting the terms and conditions of payment for audit services. The date and time of the General shareholders meeting - October 26, 2007, 13.00. The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). The accounting day of the shareholders meeting - October 19, 2007. Registration starts - October 26, 2007, 12.25. Registration ends - October 26, 2007, 12.55. Aidas Ignatavičius Chief executive officer Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone +370 5 2781231