2003.08.08, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



Extraordinary General Meeting held on

August 8, 2003



The Extraordinary General Meeting Resolved:

1.Not to increase the company's authorised capital.

2.Not to set the kind, class, number and price for

the new share issue.

3.Not to recall the pre-emptive right to obtain

newly issued shares for all shareholders.

4.Not to set the rules for signing and paying

for the company’s shares.

5.Not to change the Articles of Association.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38