Regarding Resolutions of Board of Rytų Skirstomieji Tinklai, AB related to the subsidiaries of the Company

On 6 September 2010 the Board of Rytų Skirstomieji Tinklai, AB adopted the
decision to approve the resolutions of the boards of the subsidiaries of the
Company, i.e. UAB Elektros Tinklo Paslaugos (company code 300072351, with the
registered office at Motorų str. 2, Vilnius) and UAB TETAS (company code
300513148, with the registered office at Senamiesčio str. 102B, Panevėžys), on
the execution of a transaction concerning the exchange of the sets of assets in
the companies concerned. According to the exchange transaction contract UAB
Elektros Tinklo Paslaugos transfers to UAB TETAS the set assets which is
concluded of long-term assets, stock and low-value assets of Alytus and
Panevėžys units (the market value of the exchange transaction according to the
assessments made by an independent assessor is equal to LTL 2,255,535) and UAB
TETAS transfers to UAB Elektros Tinklo Paslaugos the set assets which is
concluded of long-term assets, stock and low-value assets of Vilnius and Utena
units (the market value of the exchange transaction according to the
assessments made by an independent assessor is equal to LTL 1,309,533). The
difference in prices of the sets of assets shall be paid in cash. 

The Board also adopted decisions:

- To increase the authorised capital of UAB Elektros Tinklo Paslaugos from LTL
11,657,000 to LTL 16,393,602 by an additional contribution - RST additional
monetary contribution of LTL 2,189,111 and AB Lietuvos Energija (legal entity
code 220551550, with the registered office at Žvejų str. 14, Vilnius)
additional monetary contribution of LTL 250,000 and non-monetary contribution,
i.e. assets necessary to UAB Elektros Tinklo Paslaugos, which the assessments
made by an independent assessor is equal to LTL 4,486,601'95. It is expected
that after the increase of the authorised capital UAB Elektros Tinklo Paslaugos
RST shall own 71,11 %, AB Lietuvos Energija shall own about 28,89 % of the
shares of UAB Elektros Tinklo Paslaugos. 

- To increase the authorised capital of UAB Tetas from LTL 1,988,000 to LTL
5,666,095 by an additional contribution - RST additional monetary contribution
of LTL 499,999'20 and AB Lietuvos Energija additional monetary contribution of
LTL 750,000 and non-monetary contribution, i.e. assets necessary to UAB Tetas,
which the assessments made by an independent assessor is equal to LTL 2,570,988
and 430,400 units of ordinary registered shares in UAB Energetikos Pajėgos
(legal entity code 136046431, with the registered office at T. Masiulio str.
16D, Kaunas), which make up 100 % (one hundred per cent) of the shares in the
company and which the assessments made by an independent assessor is equal to
LTL  5,006,443. It is expected that after the increase of the authorised
capital UAB Tetas RST shall own 38,76 %, AB Lietuvos Energija shall own about
61,24 % of the shares of UAB Tetas. 


This notice is deemed non-confidential.
(If information notice is deemed confidential, indicate reasons and date of
expiration of confidentiality) 

Department of marketing and communication
Kristina Mažeikytė, tel. 8 5 2512528