CORRECTION: Regarding Resolutions of Board of Rytų Skirstomieji Tinklai, AB dated 6 September, 2010

The Board of Rytų Skirstomieji Tinklai, AB (company code - 110870890, with the
registered office at P. Lukšio 5B, Vilnius) on 6 September 2010 adopted the
following decisions, which also must be approved by the Extraordinary General
Shareholders Meeting of Rytų Skirstomieji Tinklai, AB in the future: 

1. Regarding decision to become a participant of and to invest in UAB
Technologijų ir Inovacijų Centras: 
1.1. To become a participant of UAB Technologijų ir Inovacijų Centras (company
code 302527488, with the registered office at Žvejų str. 14, Vilnius). 
1.2. To invest in UAB Technologijų ir Inovacijų Centras (company code
302527488, with the registered office at Žvejų str. 14, Vilnius): 
1.2.1. funds equal to LTL 3,000,000 (three million litas);
1.2.2. other long-term and short-term assets the list of which is presented
(attached) and the market price of which established by an independent assessor
is LTL 15,389,987.97 (fifteen million three hundred eighty nine thousand nine
hundred eighty seven litas 97 cents). 
1.3. To establish that the funds and the assets shall be invested in UAB
Technologijų ir Inovacijų Centras by contributing the funds and the assets as
monetary and non-monetary contributions to pay for the shares of the authorised
capital of UAB Technologijų ir Inovacijų Centras to be issued. 
1.4. To establish that for the funds and the assets contributed to UAB
Technologijų ir Inovacijų Centras, the Company will receive 18,389,987
(eighteen million three thousand eighty nine hundred nine hundred eighty seven)
units of ordinary registered shares in UAB Technologijų ir Inovacijų Centras
with the par value of LTL 1 (one litas) each, which will make up at least 38 %
(thirty eight per cent) of all shares issued in UAB Technologijų ir Inovacijų
Centras and votes granted by these shares, i.e.: 
1.4.1. For the contribution of the funds equal to LTL 3,000,000 (three million
litas), the Company will receive 3,000,000 (three million) units of ordinary
registered shares in UAB Technologijų ir Inovacijų Centras with the par value
of LTL 1 (one litas) each; 
1.4.2. For the contribution of other long-term and short-term assets the list
of which is presented (attached), the Company will receive 15,389,987.97
(fifteen million three hundred eighty nine thousand nine hundred eighty seven)
units of ordinary registered shares in UAB Technologijų ir Inovacijų Centras
with the par value of LTL 1 (one litas) each. 
1.5. The list of the assets intended to be contributed to UAB Technologijų ir
Inovacijų Centras, the value of the assets, the number of shares to be received
in exchange may vary as indicated below: 
1.5.1. Considering that the assets intended to be contributed to UAB
Technologijų ir Inovacijų Centras are used in day-to-day activities of the
Company, also considering that a certain period of time may pass from the
adoption of this resolution to the actual transfer of the assets, to establish
that the list of the assets to be contributed, the established value of the
assets contributed, the number of shares in UAB Technologijų ir Inovacijų
Centras to be received in exchange for the assets contributed, the percentage
of the shares and the votes granted by these shares, as referred to in the
paragraphs above, may change (increase or decrease). With reference to the
above information, the General Manager of the Company is entitled to sign an
agreement on subscription of newly issued shares in UAB Technologijų ir
Inovacijų Centras and to carry out other actions referred to herein, if the
percentage of the shares in UAB Technologijų ir Inovacijų Centras to be
received in exchange for the assets contributed decreases by no more than 15 %
(fifteen per cent) as compared to the amounts indicated herein. If due to the
above-mentioned reasons, the percentage of the shares in UAB Technologijų ir
Inovacijų Centras to be received in exchange for the assets contributed
decreases by more than 15 % (fifteen per cent) as compared to the amounts
indicated herein, the Board of the Company shall consider the issue on
investing these assets anew. The percentage of the shares in UAB Technologijų
ir Inovacijų Centras to be received in exchange for the assets contributed may
increase indefinitely. 
1.5.2. If the contribution of a portion of the assets to UAB Technologijų ir
Inovacijų Centras is impossible (legally or physically) by 31 October 2010 and
therefore the increase of the authorised capital of UAB Technologijų ir
Inovacijų Centras may not be completed, only the assets that may be contributed
shall be contributed to UAB Technologijų ir Inovacijų Centras, by decreasing
the percentage of the shares in UAB Technologijų ir Inovacijų Centras to be
received in exchange for the assets contributed in proportion to the decrease
of the value of the assets contributed. In this case, no variation limits
indicated above shall apply and no new resolution shall be adopted. 
1.6. The manager of the Company or other person authorised by him shall sign
all documents necessary for implementing this resolution on behalf of the
Company. 

2. Regarding decision to become a participant of and to invest in the asset
management company UAB Kruonio Investicijos: 
2.1. To become a participant of the asset management company UAB Kruonio
Investicijos (company code 300634954, with the registered office at Kruonio II
village, Kaišiadorių District Municipality). 
2.2. To invest in UAB Kruonio Investicijos: 
2.2.1. 22,998,000 (twenty two million nine hundred ninety eight thousand) units
of ordinary registered uncertificated shares of UAB RYTRA (company code 3000
72305, with the registered office at Geologų str. 16, Vilnius), i.e. 100 % (one
hundred per cent) of the shares in the company, the market price of which
established by an independent assessor is LTL 25,839,379 (twenty five million
eight hundred thirty nine thousand three hundred seventy nine litas); 
2.2.2. other long-term and short-term assets the list of which is presented
(attached) and the market price of which established by an independent assessor
is LTL 64,474,813 (sixty four million four hundred seventy four thousand eight
hundred thirteen litas). 
2.3. To establish that the assets shall be invested in UAB Kruonio Investicijos
by contributing the assets as non-monetary contributions to pay for the shares
of the authorised capital of UAB Kruonio Investicijos to be issued and that by
contributing 22,998,000 (twenty two million nine hundred ninety eight thousand)
units of ordinary registered uncertificated shares of UAB RYTRA (company code
3000 72305, with the registered office at Geologų str. 16, Vilnius), i.e. 100 %
(one hundred per cent) of the shares in the company, to UAB Kruonio
Investicijos, the Company transfers all its shares held in UAB RYTRA to UAB
Kruonio Investicijos. 
2.4. To establish that for the assets contributed to UAB Kruonio Investicijos,
the Company will receive 903,141 (nine hundred three thousand one hundred forty
one) unit of ordinary registered shares in UAB Kruonio Investicijos with the
par value of LTL 100 (one hundred litas) each, which will make up at least 28 %
(twenty eight per cent) of all shares issued in UAB Kruonio Investicijos and
votes granted by these shares, i.e.: 
2.4.1. For the contribution of 22,998,000 (twenty two million nine hundred
ninety eight thousand) units of ordinary registered uncertificated shares in
UAB RYTRA (company code 3000 72305, with the registered office at Geologų str.
16, Vilnius), i.e. 100 % (one hundred per cent) of the shares in the company,
the Company will receive 258,393 (two hundred fifty eight thousand three
hundred ninety three) units of ordinary registered shares in UAB Kruonio
Investicijos with the par value of LTL 100 (one hundred litas) each; 
2.4.2. For the contribution of other long-term and short-term assets the list
of which is presented (attached), the Company will receive 644,748 (six hundred
forty four thousand seven hundred forty eight) units of ordinary registered
shares in UAB Kruonio Investicijos with the par value of LTL 100 (one hundred
litas) each. 
2.5. The list of the assets intended to be contributed to UAB Kruonio
Investicijos, the value of the assets, the number of shares to be received in
exchange may vary as indicated below: 
2.5.1. Considering that the assets intended to be contributed to UAB Kruonio
Investicijos are used in day-to-day activities of the Company, also considering
that a certain period of time may pass from the adoption of this resolution to
the actual transfer of the assets, to establish that the list of the assets to
be contributed, the established value of the assets contributed, the number of
shares in UAB Kruonio Investicijos to be received in exchange for the assets
contributed, the percentage of the shares and the votes granted by these
shares, as referred to in the paragraphs above, may change (increase or
decrease). With reference to the above information, the General Manager of the
Company is entitled to sign an agreement on subscription of newly issued shares
in UAB Kruonio Investicijos and to carry out other actions referred to herein,
if the percentage of the shares in UAB Kruonio Investicijos to be received in
exchange for the assets contributed decreases by no more than 15 % (fifteen per
cent) as compared to the amounts indicated herein. If due to the
above-mentioned reasons, the percentage of the shares in UAB Kruonio
Investicijos to be received in exchange for the assets contributed decreases by
more than 15 % (fifteen per cent) as compared to the amounts indicated herein,
the Board of the Company shall consider the issue on investing these assets
anew. The percentage of the shares in UAB Kruonio Investicijos to be received
in exchange for the assets contributed may increase indefinitely. 
2.5.2. If the contribution of a portion of the assets to UAB Kruonio
Investicijos is impossible (legally or physically) by 31 October 2010 and
therefore the increase of the authorised capital of UAB Kruonio Investicijos
may not be completed, only the assets that may be contributed shall be
contributed to UAB Kruonio Investicijos, by decreasing the percentage of the
shares in UAB Kruonio Investicijos to be received in exchange for the assets
contributed in proportion to the decrease of the value of the assets
contributed. In this case, no variation limits indicated above shall apply and
no new resolution shall be adopted. 
2.6. The manager of the Company or other person authorised by him shall sign
all documents necessary for implementing this resolution on behalf of the
Company. 

    
This notice is deemed non-confidential.


Department of marketing and communication
Kristina Mažeikytė, tel. 8 5 2512528