The Board of Rytų Skirstomieji Tinklai AB adopted the decision to convene the General Shareholders‘ Meeting on April 25, 2007, at 10 a.m,. in Vilnius, P. Lukšio St. 5B . The agenda of the General Meeting is as follows: 1. Confirmation of the financial accountability of the company of the year 2006. 2. Confirmation of the consolidated financial accountability of the company and its affiliates of the year 2006. 3. Distribution of the company's profit (loss) of 2006. 4. Raising the statutory capital of the company by means of additional (non-monetary) contributions. 5. Abolishment of shareholders' prerogative right to purchase shares issued by the company. 6. Changing the statute of the company. The shareholders' register is on April 25, 2007, from 9:00 a.m. to 9:50 a.m. The record day of the General Shareholders‘ Meeting is on April 18, 2007. The shareholders must present the document for personal identity verification. The shareholders' attorneys must present a power of attorney, confirmed complying with the law. Artur Grigorian Specialist of the Assets Management Division (+370-5) 251 2638