Panevezio Statybos Trestas AB - Notification on material event

Annual general meeting of shareholders

The annual 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 St. 1, Panevezys,  Lithuania, at
13.00 on 25 April 2008. The registration will take place from 12.00 till 12.45. 

 The meeting is convened on the initiative of the Board and following the
decision of the Board adopted on 28 February 2008. 

The accounting day of the General Meeting of Shareholders is 18 April 2008.

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

 The persons who at the end of the accounting day of the General Meeting of
Shareholders, i.e. 18 April 2008, 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 content established by the Law. 

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;