2005.03.18, Rytų skirstomieji tinklai, VLN

Rytu Skirstomieji Tinklai AB

Company event



Notice of the General Meeting of Shareholders



On March 17, 2005 the board of Rytų Skirstomieji Tinklai AB passed a decision to

hold the annual GMS of the company on April 28, 2005 at 10 a.m. at the address

P.Luksio g. 5B, Vilnius, and approved the following agenda:



1. Approval of the 2004 report on the activities of the company;

2. Auditor's Report regarding the annual financial statements of the company

for 2004;

3. Approval of the 2004 financial statements;

4. The 2004 profit (loss) appropriation;

5. Approval of non-pecuniary contributions (contributions in kind) to the

authorized capital;

6. Revocation of the shareholders' pre-emptive right to subscribe for shares

being issued by the company;

7. Amendments to the Articles of Association of the company.



The registration date of the meeting is April 21, 2005.





Artur Grigorian

Specialist of the Assets Management Division

(+370 5) 251 2638