Panevezio Statybos Trestas

Annex to Rules on the Notification of Transactions in the lssuer's Securities Concluded by Managers of lssuers

25 June2014 (nolrlrcatton dale)

Notification of the transaction(s) in the issuer's securities concluded by the issuer's manager or by a penson closely associated with the issuer's manager

Dalius Gesevidius, Managing Director of Panev€Zio statybos trestas AB

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Panev6Zio statybos trestas AB, company code 1,17732969, address P.Puzino Str.1, Panevd2ys

Name, class and lSlN code of securities	Quantity of securities in units	Price of securities (in LTL for transactions in litas; in EUR for transactions in euro)	Total value of transac{ion (in LTL for transactions litas; in EUR for transaclions in euro)	Nature of transaction (acquisition or disposal)	Type of transaction	Date of transaction	Place of transactio n	Form of settlem ent	Categor yof person*'
PanevdZio statybos trestas AB ORS, LT0000101446	1456	1.16		1688.96 AcquisitionPurchase		19 June 2014	AUTO	Cash	1.1
Panev€Zio statybos trestas AB ORS, 1T00001 01 446	1202	1.16		1394.32 Acqui:sitionPurchase		19 June 20'14	AUTO	Cash	1.1

(issueds name, entitys code and registered office address)

lssuer's manager Dalius Gesevidius

lnEfe, surname)

* AUTO - automated trade concluded on a regulated ma or multilateral trading facility;

TS - negotiatedeal concluded on a regulated market or multilateral trading facility;

XOFF - trade concluded over the counter.

** In the column "Category of person'the rgference number identiffing the person shall be indicated:

1 . Manager of the issuer (as specified in subparagraph 3.'l of the Rules):

1.1. company's manager;

1.2. board member;

l .

1.3. supervisory board member;

1.4. other employee.

Person closely associated with the issuer's manager (as specified in subparagraph,3.2 of the Rules):

2.1. spouse, panne[

2.2. child, stepchild;

2.3. other person;

2.4. legal person.