OREANDA-NEWS. On 01 July 2008 was announced, that the Board of Rytu Skirstomieji Tinklai, AB decided to amend the agenda for the extraordinary general meeting of shareholders of 8 July 2008 by cancelling the agenda approved by decision No 12 of the Board of 28 May 2008 and to approve the following new agenda:

1. Recall of the Supervisory Board of the Company

2. Election of the Supervisory Board of the Company.

The extraordinary general meeting of shareholders will be held at P. Lukљio 5B, Vilnius, at 14:00.

Registration of shareholders begins on 8 July 2008 at 13:00 and ends at 13:50.

The record day of the general meeting of shareholders is 30 June 2008.

Shareholders arriving to the general meeting of shareholders must produce a personal identity document. Proxies of shareholders must also have a document approved as required by law.