Panevezio Statybos Trestas

Declaration of Voting Results & Voting Rights Announcements • Dec 19, 2012

Annex I to Regulations onNofifuing the Acquisition or Dispoqal of Voting Rights

NOTIFICATION ON ACOUIFITION OF THE VOTING RIGTITS

1.lhp joln -stock trading company Panevezio Statybos Tresras AB, compa4ry code 147732969, P.Puzino sh.1, LT-35173 Panevezys, Lithuania (issuer's name, code, head qifice address, couniry;

1. Reason for crossing the declared threshold @lease tick the appropriate rqason):

(acquisitiu or disposal of voting rights (please underline the required wor{ and specify the specific reason)

t l

an acquisition or disposal of frnancial instruments which may result in thp acquisition of shares already issued to which voting rights are attache d Qilease underline the required word and specify the speci/ic reason)

an event changing the breakdown of voting rights Qtlease specifu the particular event)

3, FIREBIRD MANAGEME,NT LLC (,management compaqyJ

(full name of a person acquiring or disposing the voting shares or na{ne of a company)

4. FIREBIRD REPUBLICS FLIND LTD

(full name or narne of a shareholder, if different from 3)

1. Date of the transaction Qilease specfy)

and date on which the threshold is crossed Qtlease specify, if dffirent)

17 December2OT2

1. Declared threshold Qtlease specify)

5.73 %

7. Notified details

Class/type of shares (if	Siruation previous to the		Resulting situation after the triggering
possible using tbe ISIN coDE)				Number of voting rights		7o of voting rights
Panevezio Starybos Trestas AB LT0000101446			936 0s2
			936 0s2

B) Details on finsncial iostrurnenti t the right to acquire in future the shares issued bv the issuer

insfruments	financial instruments	Exercise./Conversion dates of rights attaching to financial insffuments	Number of voting rights that may be acquired if rigbts attaching to the financial insffument are exsrcised	7o of voting rights tha may be acquired if rights attaching to the financial instrument are exercised

Total (A+B)	Number of voting rights (units)	% of voting righu
	936 052	5.73o/o

8.

Chain of controlled undertakings through which the voting rights and (or) flnancial instrrments that according to effective agreement on the initiative of their holder award the rrght to acquire in future the shares issued by the issuer are effectivety held Qf applicable)

1. In case of proxy voting: lname of the proxy hotderl will cease to hold [%[ voting rights as of [datel.

(additional information)

*To cross out unnecessary

1. . . . . . . . . . . . . . . . . . .

** To specify combined (i.e. direct and indirect) holdings and voting rights