Panevezio Statybos Trestas AB - Notification on material event

Extraordinary General Meeting of Shareholders

The extraordinary general meeting of the shareholders of Panevezio statybos
trestas AB (code 147732969) will be held in the conference room at the
headquarters of Panevezio statybos trestas AB at P. Puzino Str. 1, Panevėžys, 
Lithuania, at 13.00 on 11 September 2009. The registration will take place from
12.15 till 12.45. 

The meeting is convened on the initiative of the Board and following the
decision of the Board adopted on 24 July 2009. 
The accounting day of the General Meeting of Shareholders is 4 September 2009.

Proposed Agenda:
        1.  Selection of Audit Company and Establishment of Audit service price.

 The persons who at the end of the accounting day of the General Meeting of
Shareholders, i.e. 4 July 2009, will be on the shareholder list of the Company
have the right to participate and vote at the General Meeting of Shareholders
personally or by proxy, or represented by the persons with whom an agreement on
the transfer of voting rights is concluded. 
 All persons attending the General Meeting of Shareholders and having the
voting right must bring with them a person's identification document. The
representative of a Shareholder must present to the General Meeting an original
proxy issued in the form and of the content established by the Law. 
From 1 September 2009 the shareholders can get familiarised with the documents
related to the agenda of the Meeting that are in the possession of the Company
including draft resolutions at the headquarters of Panevezio statybos trestas
AB at P. Puzino Str. 1, Panevėžys. 


For more information contact:
Dalė Bernotaitienė
a.i. PST AB Managing Director
Phone: +370 45 505 507