Panevezio Statybos Trestas

Pre-Annual General Meeting Information • Aug 30, 2024

Draft Resolutions of Extraordinary General Meeting of Shareholders

The draft resolutions of the Extraordinary General Meeting of Shareholders of Panevezio statybos trestas AB to be held on 25 September 2024 are as follows:

1. Revocation of the resolution on election of the new member to the Board of Panevezio statybos trestas AB adopted at the General Meeting of Shareholders on 30 April 2024.

To revoke the resolution on election of the new member to the Board of Panevezio statybos trestas AB adopted at the General Meeting of Shareholders on 30 April 2024 (the ground for revocation of the resolution – the data of the Board Member have not been registered with the Registre of Legal Entities by the term established by the law).

2. Election of the member to the Board of Panevezio statybos trestas AB.

To elect Gintautas Mazeika (born in 1967) as the member to the Board of Panevezio statybos trestas AB. Education – Finance and Business administration (EMBA). Participation in activities of other companies – PRO BRO Group UAB, Svaros broliai UAB – an independent member of the Board, Sypsenos akademija UAB – the Chairman, Mazeika ir partneriai UAB – the Managing Partner. To fix a monthly remuneration in the amount of 3300 Euros for the activities of the Board Member.

For more information contact: Tomas Stukas Managing Director Panevezio statybos trestas AB Phone: (+370 618) 21360

AB "Panevėžio statybos trestas" AB SWEDBANK Tel. +370 618 21360 P. Puzino g. 1, 35173, Panevėžys A. s. LT94 7300 0100 0007 4994 El. paštas: pst@pst.lt Įmonės kodas 147732969 AB Luminor Bank www.pst.lt PVM mokėtojo kodas LT477329610 A. s. LT69 4010 0412 0009 0221