Pramprojektas AB - Notification on material event

Convocation of the annual general meeting of Pramprojektas AB shareholders

On 29th of April, 2009, at 15.00 hrs, the annual general meeting is convened on
the initiative and upon the decision of the Company's Management Board. The
general meeting will take place at the headquarters of  Pramprojektas AB,
K.Donelaicio 60, Kaunas.  The shareholders' accounting day is the 22th of
April, 2009. 

Agenda:
1. The Company's annual report for the year 2008.
2. The Company's auditor opinion.
3. Approval of the Company's annual financial statements for the year 2008.
4. Appropriation of the Company's profit (loss) for the year 2008.
5. Election of the firm of auditors and fixing of payment terms.

Draft resolutions are available to the shareholders from the 17th of April,
2009, on workdays at 9.00 - 17.00, at the headquarters of  Pramprojektas AB,
K.Donelaicio 60, Kaunas. For more information, please call tel.: +370 37
223355, +370 37 322282. 

Audrone Vaiciulyte
Securities specialist
+370 37 404151