OREANDA-NEWS. On 03 July 2009 was announced, that the Extraordinary General Meeting of the Shareholders of Rytu skirstomieji tinklai, AB, held on June 23, 2009, 10 a.m., adopted the following decisions:

1. To recall the current Supervisory Board of Rytu skirstomieji tinklai, AB in corpore, which authorities are being terminated with the initiation of activities of a new Supervisory Board of Rytu skirstomieji tinklai, AB.

 2.1. To elect the following persons to the Supervisory Board of Rytu skirstomieji tinklai, AB for the remaining term of the Supervisory Board that abandoned its duties (i.e. until the day of 2012  Ordinary General Meeting of the Shareholders of Rytu skirstomieji tinklai, AB):

- Tadas Adomaitis;

- Darius Kasauskas;

- Arunas Markevicius;

- Mario Nullmeier;

- Vytautas Vazalinskas.

2.2. To establish the date for activity initiation of the new Supervisory Board of Rytu skirstomieji tinklai, AB to be the end of the General Meeting of the Shareholders of Rytu skirstomieji tinklai, AB, which have elected the Supervisory Board.