OREANDA-NEWS. On 22 April 2009 was announced, that On 14 April 2009 the Management Board of Rytu skirstomieji tinklai, AB (company code 110870890, registered office at P.Luksio st. 5B, LT-08221, Vilnius) decided to supplement the agenda of the Ordinary General Meeting of shareholders to be held on 30 April 2009 with the following draft resolution:

- Election of audit company and approval of payment conditions for audit services;

Therefore the agenda of the Ordinary General Meeting of shareholders that shall take place at the registered office of Rytu skirstomieji tinklai, AB (P.Luksio st. 5B, Vilnius), in the cabinet No.600, on 30 April 2009, shall be:

1. Approval of 2008 Rytu skirstomieji tinklai, AB Consolidated Annual Report;

2. Approval of 2008 consolidated and Rytu skirstomieji tinklai, AB financial statements;

3. Distribution of Rytu skirstomieji tinklai, AB profit (loss) of 31 December, 2008;

4. Election of audit company and approval of payment conditions for audit services;

Registration of shareholders starts on April 30, 2009 at 8 a.m. and ends at 8:50 a.m.

The accounting day of the Ordinary General Meeting of Shareholders is 23 April, 2009.

The shareholders shall submit ID documents on arrival. Shareholders’ proxies must also have a power of attorney certified in accordance with the procedure, established by law.

The documents, related to the agenda of the Ordinary General Meeting, shall be available for the shareholders from 17 of April, 2009 on the website of Rytu skirstomieji tinklai, AB at http://www.rst.lt and on the website of NASDAQ OMX Vilnius, AB at http://www.nasdaqomxbaltic.com.