Repeat Ordinary General Meeting of Shareholders of Rytų Skirstomieji Tinklai AB

On 17 April 2008, the Board of AB Rytu Skirstomieji Tinklai adopted a decision,
due to lack of a quorum of the 15 April 2008 Ordinary General Meeting of
Shareholders, to convince a repeat Ordinary General Meeting of Rytų
Skirstomieji Tinklai AB at 10 a.m. on 28 April 2008 at the same venue (Lukšio
g. 5B, Vilnius) and with the same agenda. 

Registration of shareholders will start on 28 April 2008 at 9 a.m. and end at
9:50 a.m. 
The accounting day of the General Meeting is 21 April 2008. 

The shareholders must have ID documents. Shareholders' proxies must also have a
power of attorney certified in accordance with the established procedure. 



Artur Grigorian
Senior specialist of the Assets Management Division
(+370-5) 251 2638