The Repeat Ordinary General Meeting of the Shareholders of VST AB is called on April 30, 2008.

| Source: VST AB VST AB 

Due to the fact that the Ordinary General Meeting of Shareholders of VST AB did
not take place on April 18, 2008,  the Board of VST AB adopted a decision to
call the Repeat Ordinary General Meeting of the Shareholders of VST AB on April
30, 2008. The agenda of the Essential General Meeting shall be valid at the
Repeat General Meeting. 

The date and time of the Repeat General Meeting: April 30, 2008, 2.00 pm.
The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). 
The accounting day of the shareholders meeting - April 23, 2008.
Registration starts - April 30, 2008, 1.25 pm.
Registration ends - April 30, 2008, 1.55 pm.

Aidas Ignatavičius 
Chief Executive Officer 
	
Person for contacts: 
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations, tel. (8~5) 2781231