The Board of VST, AB adopted a decision to call the second General shareholders meeting of VST, AB on June 13th, 2008, 2 p.m. The shareholders meeting place: Vilnius, Jasinskio st. 16C (5th floor). The shareholders will be asked to approve the following item: 1. Distribution of 2007 profit (loss) of VST, AB (attached hereto). Profit (loss) distribution project proposed to approve in a second general shareholders meeting: 1. Retained earnings at the beginning of the financial year 394 510 552 LTL (114 258 153,38 EUR); 2. Net annual operating result (profit/loss) 67 243 911 LTL (19 475 182,75 EUR); 3. Profit (loss) of the financial year that is unrecognized in the profit (loss) statement 0 LTL (0 EUR); 4. Transfers from reserves: 4.1. Transfer from revaluation reserve 158 856 833 LTL (46 008 118,92 EUR); 4.2. Transfer from compulsory reserve 0 LTL (0 EUR); 5. Shareholders contributions to cover losses (if shareholders decided to cover all or a portion of losses) 0 LTL (0 EUR); 6. Total distributable profit (loss) 620 611 296 LTL (179 741 455,05 EUR); 7. Profit allocation to the compulsory reserve 0 LTL (0 EUR); 8. Profit allocation to the reserve to purchase company‘s own shares 0 LTL (0 EUR); 9. Profit allocation to other reserves 0 LTL (0 EUR); 10. Profit allocation to pay out dividends ( LTL per 1 share) 0 LTL (0EUR); 11. Profit allocation to yearly pay outs to board and council members, employee bonuses and other purposes 0 LTL (0 EUR); 12. Retained earnings carried forward to next financial year 620 611 296 LTL (179 741 455,05 EUR). Aidas Ignatavičius Chief Executive Officer Person for contacts: Rasa Kruopaitė-Lalienė Manager Marketing and Public Relations, tel. (8~5) 2781231