OREANDA-NEWS. July 07, 2010. The Board of RST, AB adopted a decision to convoke the Extraordinary General Meeting of Shareholders of RST, AB (company code 110870890 registered office at P. Luksio 5B, LT-08221, Vilnius) and approved the following agenda of the meeting:

1. Amendment of the Articles of Association of Rytu Skirstomieji Tinklai, AB;

2. Election of the Audit company for the audit of Rytu Skirstomieji Tinklai, AB and consolidated financial reports for the year 2010 and set of terms of remuneration for audit services;

3. Election of the Member of the Board of Rytu Skirstomieji Tinklai, AB;

4. Acquisition of non-current assets for a price over LTL 15.000.000.

Initiator of the Meeting of Shareholders: the Board of RST, AB.

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

The place of the Meeting of Shareholders: Vilnius, P. Luksio 5B (6th floor).

The account date of the General Meeting of Shareholders: 16th of July, 2010.

Shareholders that own shares of RST, AB in the end of the account date (16th of July, 2010) shall have the right to participate and vote in convoked Extraordinary General Meeting.

Registration starts: 23rd of July, 2010, 9.25 AM.
Registration ends: 23rd of July, 2010, 9.55 AM.

Shareholders who participate in the Extraordinary General Meeting of Shareholders must submit an identity document. Each shareholder may authorize in writing either a natural or a legal person to participate and to vote on the shareholder's behalf at the Extraordinary General Meeting of Shareholders. 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, address P. Luksio 5B, Vilnius (4th floor) no later than before the end of registration for the Extraordinary General Meeting of Shareholders. The authorized persons at the Extraordinary General Meeting of Shareholders shall have the same rights as represented shareholder.

Shareholder's right to attend the Extraordinary General Meeting of Shareholders also includes the right to ask.  The agenda of the Extraordinary General Meeting of Shareholders may be supplemented by initiative of shareholders, who own shares no less than 1/20 of all votes. Along with a proposal to supplement the agenda of the Extraordinary General Meeting of Shareholders must be submitted the drafts of proposed decisions or, if the decisions shall not be adopted, explanations on each of the proposed issue.

Shareholders, who own shares no less than 1/20 of all votes own the right at any time before the Extraordinary General Meeting of Shareholders or during the meeting in writing or by e-mail info@rst.lt propose new draft decisions on the issues already included or to be included in the agenda of the Extraordinary General Meeting of Shareholders.

Shareholders own the right to ask the questions, concerning the agenda of the Extraordinary General Meeting of Shareholders, held on the 23rd of July, 2010. Questions may be submitted by e-mail info@rst.lt or delivered directly to the Company's registered office at P. Luksio 5B, Vilnius (4th floor) not later than 3 working days before the Extraordinary General Meeting of Shareholders.

On decisions which are included into the agenda of the Extraordinary General Meeting of Shareholders can be voted in writing by completing the 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 Extraordinary General Meeting of Shareholders 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 shareholders at the Extraordinary General Meeting can't participate and vote by electronic means.

Documents, concerning the agenda of the Extraordinary General Meeting of Shareholders, the drafts of decisions of each agenda question, documents to be submitted to the Extraordinary General Meeting of Shareholders, 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.rst.lt/ and also in the company's office (P. Luksio 5B, Vilnius) during working hours (7.30-11.30; 12.15-16.30, on Fridays 7.30-11.30; 12.15-15.15).