Dividends

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The Repeated Second Ordinary General shareholders meeting of VST, AB, held on July 11, 2008, have decided to allocate the Company’s profit for the year 2007 and to allocate of 620 611 296 LTL (179 741 455,05 EUR) to the payment of dividends. The dividends to the shareholders of VST, AB should be paid in the amount of 166,92 LTL (48,34 EUR) per one ordinary registered share of the company. The dividends should be paid according to the paragraph 60 part 4 of the Lithuanian Republic Law on Companies, i.e. in one month from the adoption day of the decision to pay dividends.

Dividends from the start of the Company's operation:

Financial year	Dividends per one ordinary share, Lt
2002	0,0279
2003	Dividends were not announced
2004	31,76
2005	34,51
2006	16,00
2007	166,92
2008	Dividends were not announced

The joint stock company “VST” and the bank "Swedbank", AB have concluded a contract on securities, issued by the Company, accounting and handling and control of personal securities accounts. The unpaid dividends will be paid to the shareholders upon request from the shareholders to "Swedbank", AB regarding payment of the unpaid dividends. For your convenience You can make representations to the nearest bureau of "Swedbank", AB.

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