The decisions adopted in the Repeat Second Ordinary General meeting of the shareholders of VST, AB on July 11, 2008

The Repeat Second Ordinary General shareholders meeting of VST, AB, held on
July 11, 2008, adopted the following decisions: 

1. The item of the agenda: „The consideration of the distribution of 2007
profit (loss) of VST, AB“: 
„1.1. Approve the distribution of 2007 profit (loss) of VST, AB (attached).”

The approved distribution of 2007 profit (loss) of VST, AB:

1. Retained earnings at the beginning of the financial year 394 510 552 LTL
(114 258 153,38 EUR); 
2. Net annual operating result (profit/loss) 67 243 911 LTL (19 475 182,75 EUR);
3. Profit (loss) of the financial year that is unrecognized in the profit
(loss) statement 0 LTL (0 EUR); 
4. Transfers from reserves:
4.1 Transfer from revaluation reserve 158 856 833 LTL (46 008 118,92 EUR);
4.2 Transfer from compulsory reserve 0 LTL (0 EUR);
5. Shareholders contributions to cover losses (if shareholders decided to cover
all or a portion of losses) 0 LTL (0 EUR); 
6. Total distributable profit (loss) 620 611 296 LTL (179 741 455,05 EUR);
7. Profit allocation to the compulsory reserve 0 LTL (0 EUR);
8. Profit allocation to the reserve to purchase company‘s own shares 0 LTL (0
EUR); 
9. Profit allocation to other reserves 0 LTL (0 EUR);
10. Profit allocation to pay out dividends (166,92 ,LTL (48,34 EUR) per 1
share) 620 611 296 LTL (179 741 455,05 EUR); 
11. Profit allocation to yearly pay outs to board and council members, employee
bonuses and other purposes 0 LTL (0 EUR); 
12. Retained earnings carried forward to next financial year 0 LTL (0 EUR).

Please note that one share will receive LTL 166,92 (EUR 48,34).

Aidas Ignatavičius
Chief Executive Officer

Person for contacts: 
Lina Minderienė
Chief Financial Officer
Phone +370 5 2781 200