The Extraordinary General shareholders meeting of VST AB, held on September 8, 2009, adopted the following decisions: 1. The item of the agenda “VST AB Board's election”: 1.1. To elect the persons listed below to the company's Board until the end of tenure of current Board: 1. Mr. Vytautas Kazimieras Aranauskas; 2. Mr. Henrikas Bernatavičius; 3. Mr. Vytautas Vazalinskas. 1.2. To set that the new members of the Board start their duties from the end from the shareholders meeting that has elected them. 1.3. To approve agreements with VST AB Board members that regulates their activities and to authorize the Chief Executive Officer of LEO LT AB in the name of VST AB sign the contracts, which are transacted with the Board of VST AB and its Chairman to regulate the activity of the Board. Vytautas Kazimieras Aranauskas Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations Phone +370 5 2781231
The decisions adopted in the Extraordinary General Meeting of the shareholders of VST AB on September 8, 2009
| Source: VST AB