10.05.2004, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

OTHER INFORMATION



ORDER OF PAYMENT OF DIVIDEND FOR 2003



(Unofficial Translation Done at the NSEL)



The meeting of Rytu Skirstomieji tinklai AB shareholders held on 30 April 2004

resolved to allocate dividend to the company’s shareholders in the amount of

LTL 0.0154 per share. Persons who were shareholders of Rytu Skirstomieji tinklai

AB

on the day of the Annual General Meeting, i.e. on  30 April 2004, are entitled

to dividend.



The dividends will be paid as from 17 May 2004 in the following order:



- to the shareholders, whose shares are held with the financial brokerage firm

Finasta AB (the paying agent of Rytu Skirstomieji tinklai AB), the amount of the

dividend less 15% of the capital gain tax will be transferred to the account

opened with any bank in Lithuania specified by the shareholders. The

shareholders are asked to send to Finasta (at 23 Konstitucijos Ave., LT-08105

Vilnius) applications to transfer the dividends, specifying the personal data

of the shareholder (name, surname, personal code, address) and the requisites

of the personal account with the bank (account number, the bank’s name, the

bank’s code). We would like to draw your attention that new 20-digit account

numbers became effective as of 19 January 2004. Due to this reason, in your

application specify the new number of your bank account, which you may learn at

any branch office of the bank. No repeat notices are requested from the

persons, who have informed Finasta about their bank account earlier (those who

had dividends for 2003 transferred to their accounts). Their dividends will be

transferred to the accounts they have specified.





Saulius Mikenas

Head of the Assets Management Department

(+370-5) 2782627