18.06.2003, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

OTHER INFORMATION



FOR THE ATTENTION OF SHAREHOLDERS OF RYTŲ SKIRSTOMIEJI TINKLAI AB



(Unofficial translation done at the NSEL)



The General Meeting of RYTŲ SKIRSTOMIEJI TINKLAI AB held on 30 April 2003

adopted a resolution to pay to shareholders LTL 0.0212 dividends per share.

Dividends are subject to 15% income tax tariff.

The right to receive dividends is granted to persons who on the day of the

General Meeting, i.e. 30 April 2003, were the shareholders of the company.

Payment of dividends will start in July 2003 and will be conducted in the

following manner:

-For shareholders whose shares are accounted by FBF Finasta AB (authorized

entity of  RYTŲ SKIRSTOMIEJI TINKLAI AB for payment of dividends) the sum of

dividends, less the income tax, will be transferred to the account in any

Lithuanian commercial bank indicated by the shareholder.

The company’s shareholders are kindly asked to send to FBF Finasta AB

(established at Konstitucijos av. 23, LT-2600, Vilnius) applications requesting

transfer of dividends and indicating personal data (name, family name, personal

ID number, address) and the requisites of the personal bank account (account

number, bank name, bank code).

Person who have already notified FBF Finasta AB about their accounts (in 2002

dividends for Lietuvos Energija AB shares were transferred to them) are not

required to make repeat requests. Dividends will be transferred to the bank

account indicated by them previously.

-For shareholders whose shares are accounted by other finance brokerage firms

or divisions of banks providing securities accounting services the sum of

dividends, less the income tax, will be transferred to the account of the

shareholder opened in that firm or bank division.

Those shareholders are kindly asked to contact their securities account manager

on that matter.

For more information please refer to FBF Finasta AB,

Telephone: (8~5) 278 68 43, 278 68 44





Ingrida Surgailienė

Senior specialist

(370 5) 278 26 38