Panevezio Statybos Trestas

Pre-Annual General Meeting Information • Jun 14, 2018

Disclosure 362649

Panevezio Statybos Trestas - General meeting of shareholders

Draft Resolutions of Extraordinary General Shareholders’ Meeting

On 14 June 2018, Panevezio statybos trestas has received from Panevezio keliai AB, as a shareholder who holds shares carrying at least 1/20 of all votes, a proposal for a draft resolution on the item included in the agenda of the Extraordinary General Shareholders’ Meeting of Panevezio statybos trestas AB to be held on 15 June 2018.

The proposed draft resolution on the second item of the agenda ‘Election of the Board members of the Company’ is as follows:

To elect the following persons as the Board members of Panevezio statybos trestas AB for the term of office of 4 (four) years: Audrius Balcetis, Audrius Butkunas, Vilius Grazys, Justas Jasiunas, Remigijus Juodvirsis.

More information:

Dalius Gesevicius

Managing Director

Panevezio statybos trestas AB

Tel.: (+370 45) 505 503