This procedure had been confirmed by the board of VST, AB on the October 29th, 2007.

On 29th of November, 2007 the Board of VST, AB decided to reduce the distribution tariffs for household consumers, therefore the electricity prices for residents shall not be raised from 1st of January, 2008.

The National Control Commission for Prices and Energy during the session held on October 30th ratified the end-user energy price caps for VST, AB for the year 2008.

The Board of VST AB on October 26, 2007 elected Aidas Ignatavičius the Chairman of the Board.

The decisions adopted in the General meeting of the shareholders of VST AB on October 26, 2007.

On October 11, 2007 the Board of VST AB, after taking into consideration the proposal of one of the shareholders (UAB „NDX energija“, which owns 97,10 percent of the shares of VST AB), adopted the decision to renew the agenda of the General shareholders meeting of VST AB which is called on October 26, 2007.

The Board of VST AB on September 21, 2007 adopted a decision to call the General shareholders meeting of VST AB and approved the elections of the audit company for auditing company's financial statement for 2007 and setting the terms and conditions of payment for audit services.

Correction: VST, AB annual report - prospectus of the year 2006.

VST, AB interim financial report for six months of 2007.

VST, AB activity financial results. VST, AB Chief Executive Officer change.

July 9, 2008 the Board of VST, AB has elected Mr. Aidas Ignatavičius chairman of the Board that will further be the Chief Executive Officer of the Company.

The General shareholders meeting of AB “VST”, held on on April 27th, 2007, adopted the following decisions.

Preliminary pre-audit 2007 1Q activity result of VST AB.

General shareholders meeting of AB “VST”, held on on April 27th, 2007.

Preliminary pre-audit 2007 1Q activity result of VST AB.

According to the decision of the Board of AB “VST” a general shareholders meeting is called on April 27th, 2007 and shall take place at the offices of the Company 5th floor, J.Jasinskio 16c, Vilnius, at 11.00 AM. The shareholders will be asked to approve the following items.

VST, AB Interim financial report for three months of 2007

VST, AB Annual Prospectus - Report of the year 2006.

AB "VST" Report for the 1 st half of 2006.

The Board of AB “VST” suggests the General shareholders meeting to adopt the decision to pay dividends.