15.04.2005, Rytų skirstomieji tinklai, VLN

Rytu Skirstomieji Tinklai AB

Company event



Changes in the agenda of the general meeting of shareholders



On April 15, 2005 the board of Rytų Skirstomieji Tinklai AB took a decision to

change and approve the agenda of the general meeting of shareholders of the

company to be held on April 28, 2005 at 10 a.m. at the address P.Luksio g. 5B,

Vilnius:

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. Increase of the company's authorized capital by non-pecuniary contributions;

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

being issued by the company;

7. Increase of the authorized capital of the company;

8. Amendments to the Articles of Association of the company;

9. Recall of the member of the Supervisory Board;

10. Election of the member of the Supervisory Board.



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





Artur Grigorian

Assets Management Division Specialist

(+370 5) 251 2638