Panevezio Statybos Trestas AB - Notification on material event

General meeting of shareholders agenda was supplemented

On the decision  dated April 4, 2008 the agenda of AB „Panevėžio statybos
trestas“ (code 147732969, headquarters P. Puzino g. 1, Panevėžys) general
meeting of shareholders to be held on April 25, 2008 was supplemented by lause 
5 : 
“5. Elections of board member“ 

Proposed Agenda:

1. Audit conclusions regarding the financial statement and annual report of the
Company for the year 2007. 
2. The Annual Report of the Company for the year 2007.
3. Approval of the financial statements for the year 2007.
4. Appropriation the Company‘s profit (loss) in the year 2007
5. Elections of board member .

From 15 April 2008 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 

For more information contact:
Dale Bernotaitiene
PST AB Finace Director
Phone: 8 45 505 507;