The Board of VST AB on March 14, 2008 adopted a decision to call the General shareholders meeting of VST AB and approved the following agenda of the meeting: 1. The consideration of the 2007 annual report of VST AB. 2. Approval of the 2007 financial statements of VST AB. 3. Distribution of 2007 profit (loss) of VST AB. The date and time of the General shareholders meeting - April 18, 2008, 2.00 PM. The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). The accounting day of the shareholders meeting - April 11, 2008. Registration starts - April 18, 2008, 1.25 PM. Registration ends - April 18, 2008, 1.55 AM. The Board of VST AB will suggest the General shareholders meeting to adopt the decision to pay no dividends for the year 2007. Gytis Kundrotas Director Legal and Administration Division Chief Executive Officer at interim Person for contacts: Lina Minderienė Chief Financial Officer, tel. (+370~5) 2781200