Panevezio Statybos Trestas AB - Notification on material event

Resolutions of the annual general meeting of the shareholders

The following resolutions were adopted at the general meeting of the
shareholders of Panevėžio statybos trestas, AB taken place on 25 April 2008. 

1. The conclusions of the audit regarding the financial statement and annual
report of the Company for the year 2007. 
To consider the opinion provided to the shareholders of Panevėžio statybos
trestas, AB and included in the conclusion of the independent auditor when
approving the consolidated and financial statement of the Company for the year
2007, and assenting to the consolidated annual report of  Panevėžio statybos
trestas, AB for the year 2007. 
2. The annual report of the Company for the year 2007.
The consolidated annual report of Panevėžio statybos trestas, AB for the year
2007 was assented. 
3. The approval of the financial statement of the Company for the year 2007.
The consolidated and financial statement of the Panevėžio statybos trestas, AB
for the year 2007 was approved. 
4. The distribution of profit (loss) of the Company for the year 2007.
The distribution of the profit (loss) of Panevėžio statybos trestas, AB for the
year 2007 was approved as follows: 
1.	Undistributed profit (loss) of the previous financial year at the end of the
accounting financial year 23250411 Lt (6733785 EUR); 
2.	Net profit (loss) of the accounting financial year 24845318 Lt (7195701 EUR);
3.	Pelno (nuostolių) ataskaitoje nepripažintas ataskaitinių finansinių metų
pelnas (nuostoliai)  100207 Lt ( 29022 EUR); 
4.	Transfers from reserves - 0 Lt (0 EUR);
5.	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); 
6.	Profit (loss) available for distribution totalling 48195936 Lt (13958508
EUR); 
6.1.	a part of profit to the required reserve 0 Lt ( 0 EUR);
6.2.	a part of profit to the reserve for the acquisition of own shares - 0 Lt
(0 EUR); 
6.3.	a part of profit to other reserves - 0 Lt (0 EUR);
6.4.	a part of profit for dividend payment  3760500 Lt (1089116 EUR);
6.5.	a part of profit for annuity (bonuses for the members of the Board and
Supervisory Board, premium pays for employees and other purposes 326000 Lt
(94416 EUR); 
7.	The undistributed profit (loss) at the end of the accounting financial year
transferred to the next financial year 44109436 Lt (12774976 EUR). 
4. Valdybos nario rinkimai.
 Irma Abramaviciene was elected as a new member of the Board.

To allocate 0.23 Lt (0.067 EUR) per ordinary registered share of Panevezio
statybos trestas, AB having the par value of 1 Lt. In total 3760500 Lt (1089116
EUR) to be allocated to dividend payment. 

For more information contact:
Dalė Bernotaitienė
Finance Director at PST AB
Phone: 8 45 505 507