OREANDA-NEWS. On 02 June 2009 was announced, that the Extraordinary Meeting of of Rytu Skirstomieji Tinklai AB, (company code110870890 registered office at P.Luksio st.5B, LT-08221, Vilnius), will take place on June 23, 2009, at 10 a.m. in Vilnius, Luksio 5B.

The meeting is convened on the initiative of the Shareholder of Rytu Skirstomieji Tinklai AB (LEO LT, AB) and by the resolution of the Management Board of Rytu Skirstomieji Tinklai AB.

Agenda of the Extraordinary General Meeting of Shareholders:

1. Recall of the Supervisory Board of Rytu skirstomieji tinklai, AB;

2. Election of the Supervisory Board of Rytu skirstomieji tinklai, AB.

Draft resolutions of the Extraordinary General Meeting of shareholders:

1. Recall of the Supervisory Board of Rytu skirstomieji tinklai, AB

Draft resolution:

“To recall the current Supervisory Board of Rytu skirstomieji tinklai, AB in corpore, which authorities are being terminated with the initiation of activities of a new Supervisory Board of Rytu skirstomieji tinklai, AB”.

2. Election of the Supervisory Board of Rytu skirstomieji tinklai, AB

Draft resolution:

„1. To elect the following persons to the Supervisory Board of Rytu skirstomieji tinklai, AB:

2. To establish the date for activity initiation of the new Supervisory Board of Rytu skirstomieji tinklai, AB to be the date of the meeting of Rytu skirstomieji tinklai, AB shareholders, which have elected the Supervisory Board”.

Registration of shareholders starts on June 23, 2009 at 9 a.m. and ends at 9:50 a.m.

The accounting day of the Extraordinary General Meeting of Shareholders is 16 June, 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.