OREANDA-NEWS. July 02, 2010. The Board of VST, AB on July 1, 2010 adopted a decision to call the Extraordinary General Shareholders Meeting of VST, AB (company code – 110870748, registered office at J. Jasinskio str. 16C, Vilnius).

Initiator of the General Shareholders Meeting: the Board of VST, AB.

The date and time of the General Shareholders Meeting: July 23, 2010, 10.00 AM.

The account date of the General Meeting of Shareholders: the July 16, 2010. Shareholders that own VST, AB shares on the end of the working day of July 16, 2010, shall have the right to participate in convened General Shareholders Meeting.

The General Shareholders Meeting place: Vilnius, J. Jasinskio str. 16C (5th floor).

Registration starts: July 23, 2010, 9.25 AM.

Registration ends: July 23, 2010, 9.55 AM.

The shareholders, who own shares no less than 1/20 of all votes, are entitled to propose to supplement the agenda of the Extraordinary General Shareholders Meeting submitting draft resolution on every additional item of agenda, also to propose draft resolutions on the issues already included or to be included in the agenda of the General Shareholders Meeting. Each shareholder of VST, AB are entitled to submit questions to the company related to the issues of agenda of the General Shareholders Meeting in advance. Each shareholder also may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the General Shareholders Meeting. The representative has the same rights as his represented shareholder at the General Shareholders Meeting. The authorized persons must have documents confirming their personal identity and power of attorney approved in the manner specified by law which must be submitted to the company no later than before the end of registration for the General Shareholders Meeting.

Shareholder or its representative may vote in writing by filling general voting bulletin. If shareholder requests, the company shall send the general voting bulletin to the requesting shareholder by registered mail or shall deliver it in person against signature no later than 10 days prior to the General Shareholders Meeting free of charge. The filled general voting bulletin must be signed by the shareholder or its authorized representative. Document confirming the right to vote must be added to the general voting bulletin if authorized person is voting. The filled general voting bulletin must be delivered to the company by registered mail or in person against signature no later than before the day of the General Shareholders Meeting.

The shareholders at General Shareholders Meeting can’t participate and voting by electronic means.

Documents concerning the agenda of the General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Extraordinary General Meeting of Shareholders (the power of attorney to represent at the General Shareholders Meeting, voting bulletin of the General Shareholders Meeting), and other information, related to Shareholders rights, shareholders can access not later than 21 day until the Extraordinary General Meeting on the web page of the company http://www.vst.lt/, and also in the company’s office (J. Jasinskio str. 16C, Vilnius) during working hours (7.30-11.30; 12.15-16.30, on Fridays 7.30-11.30; 12.15-15.15).