2005.05.19, Rytų skirstomieji tinklai, VLN

Rytu Skirstomieji Tinklai AB

Company event



Convocation of an extraordinary GMS



On May 19, 2005 the Board of Rytų Skirstomieji Tinklai AB passed a decision

to hold the extraordinary general meeting of shareholders of the company on

June 28, 2005 at 10 a.m. at the address P.Luksio g. 5B, Vilnius, and

approved the following agenda:



1. Reduction of the authorized capital for the purpose of canceling the

losses shown in the balance-sheet;

2. Amendments to the company's Articles of Association;

3. Recall of the members of the Supervisory Board and election of the new

Supervisory Board.





Artur Grigorian

Specialist of Assets Management Division

(+370 5) 251 2638