VST AB                     Release                         16 September 2005          



Draft resolutions of the general shareholders meeting 



on 23'rd of August 2005 VST AB board had confirmed draft resolutios of the 

general shareholders meeting which will be held on 29'th of September 2005



The 1'st topic on the agenda -  election of  the firm of auditors which will

audit financial accountng and determination of conditions for payment for 

audit services.



1) to elect Ernst & Young Baltic UAB to audit financial accounting of 2005



2) to pay not more than LTL 90,000 for  financial accounting of 2005  audit 

to Ernst & Young Baltic UAB





Board member

Arunas Bivainis