OREANDA-NEWS. March 31, 2010.  The Board of VST, AB on 30 March, 2010 adopted a decision to call the Ordinary General Meeting of Shareholders of VST, AB and approved the following agenda of the meeting:

1. Consideration of the 2009 annual report of VST, AB.
2. Approval of the 2009 set of financial statements of VST, AB.
3. Distribution of 2009 profit (loss) of VST, AB.
4. Formation of Audit Committee of VST, AB.

Initiator of the shareholders meeting: the Board of VST, AB.
The date and time of the Ordinary General Shareholders Meeting: April 30, 2010, 10.00 AM.
The account date of the Ordinary General Meeting of Shareholders: the April 23, 2010. Shareholders that own VST, AB shares on the end of the working day of April 23, 2010, shall have the right to participate in convened Ordinary General Meeting.
The account date of the rights of Shareholders: 14th of May, 2010. Only the persons, who will be the Shareholders of the Company in the end of the account date (14th of May, 2010) will have the rights of Shareholders, provided in Article 15 paragraph 1 article’s 1-4, of the Law of Companies.
The shareholders meeting place: Vilnius, J. Jasinskio str. 16C (5th floor).
Registration starts: April 30, 2010, 9.25 AM.
Registration ends: April 30, 2010, 9.55 AM.

The shareholders, who own shares no less than 1/20 of all votes, are entitled to propose to supplement the agenda of the Ordinary General Shareholders Meeting submitting draft resolution on every additional item of agenda, also to propose draft resolutions on the issues already included or to be included in the agenda of the Ordinary General Shareholders Meeting. Each shareholder of VST, AB are entitled to submit questions to the Company related to the issues of agenda of the Ordinary General Shareholders Meeting in advance. Each shareholder also may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the Ordinary General Shareholders Meeting. The representative has the same rights as his represented shareholder at the General Shareholders Meeting. 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 no later than before the end of registration for the Ordinary General Shareholders Meeting.

Shareholder or its representative may vote in writing by filling 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 General Shareholders Meeting 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 filled general voting bulletin must be delivered to the Company by registered mail or in person against signature no later than before the day of the Ordinary General Shareholders Meeting.

The shareholders at Ordinary General Meeting can’t participate and voting by electronic means.

Documents concerning the agenda of the Ordinary General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Ordinary General Meeting of Shareholders, and other information, related to Shareholders rights, shareholders can access on the web page of the company http://www.vst.lt/, and also in the company’s office during working hours.