Information on the resignation of the Chairperson of the Board.

| Source: Rytu Skirstomieji Tinklai AB Rytu Skirstomieji Tinklai AB 

21-06-2010 Rytų Skirstomieji Tinklai, AB received the application of the
Chairperson of the Board Henrikas Bernatavičius on the resignation from the
office of the Chairperson of the Board from 21-06-2010.