Panevezio Statybos Trestas AB - Notification on material event

Draft resolutions of the general meeting of the shareholders

The Board of Panevėžio statybos trestas, AB suggests the following draft
resolutions to be adopted by the general meeting of the shareholders to take
place on 25 April 2013: 

  1.  The Auditor's conclusions regarding the financial statements and annual
report of the company for the year 2012. 

  The information was voiced and heard.

  2.  The annual report of the Company for the year 2012.


The information was voiced and heard.

  3. Approval of the financial statements of the Company for the year 2012.


To approve of the set of consolidated statements and individual financial
statements of Panevėžio statybos trestas, AB for the year 2012. 

  4. Distribution of profit (loss) of the Company for the year 2012.


To approve of the following distribution of profit (loss) of Panevėžio statybos
trestas AB for the year 2012: 

  1. Undistributed profit (loss) of the previous financial year at the end of
     the accounting financial year - 106,530,889 Lt (30,853,478 EUR);
  2. Dividends paid - 0 Lt  (0 EUR)
  3. Net profit (loss) of the accounting financial year - 1,448,149 Lt (419,413
     EUR);
  4. Profit (loss) of the accounting financial year unrecognized in profit
     (loss) statement 575,982 Lt (166,816 EUR);
  5. Transfers from reserves - 0 Lt (0 EUR);
  6. Contributions of shareholders to cover the loss of the Company (in case of
     the shareholder decision to cover all or a part of loss) - 0  Lt (0 EUR);
  7. Profit (loss) available for distribution in total - 108,555,020 Lt
     (31,439,707 EUR);
  8.  a part of profit to the legal reserve - 0 Lt (0 EUR);
  9. a part of profit to the reserve for the acquisition of own shares - 0 Lt (0
     EUR);
 10. a part of profit to other reserves - 0 Lt (0 EUR);
 11. a part of profit for payment of dividend - 0 Lt (0 EUR)
 12. a part of profit for bonuses to the members of the Board and Supervisory
     Board, incentives to employees, and for other purposes 0 Lt (0 EUR);
 13. The undistributed profit (loss) at the end of the accounting financial year
     carried forward to the next financial year - 108,555,020 Lt (31,439,707
     EUR).

  5. Election of the audit committee members


To move the following members to be elected to the audit committee:

  -- Irena Kriaučiūnienė (as an independent member)
  -- Lina Ragelienė
  -- Regina Sukarevičienė



Dalius Gesevičius

Director General/ Panevėžio statybos trestas AB

Phone: 8 45 505 503

Attachments:

PST separate 2012 En.pdf

PST consolidated 2012 En.pdf