The decisions adopted in the Extraordinary General meeting of the shareholders of VST, AB on November 21, 2008

The Extraordinary General shareholders meeting of VST, AB, held on November 21,
2008, adopted the following decisions: 

1.The item of the agenda: “The Elections of the audit company for auditing
company's financial statements for 2008 and setting the conditions of the
payment for the audit services”: 

1.1.To elect the audit company „Ernst & Young Baltic“, UAB for the audit of
financial statements for 2008 of VST, AB and to pay for audit services a
compensation not exceeding LTL 115,000 (excluding VAT). 

Aidas Ignatavičius,
Chief Executive Officer


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Manager Marketing and Public Relations,
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