Panevezio Statybos Trestas

Report Publication Announcement • Apr 27, 2009

Disclosure 269754

Panevezio Statybos Trestas AB - Notification on material event

Reconvening of annual general meeting of shareholders

The annual general meeting of the shareholders of Panevezio statybos trestas AB (code 147732969) will be reconvened at the headquarters of Panevezio statybos trestas AB at P. Puzino St. 1, Panevezys, Lithuania, at 15.00 on 15 May 2009. The registration will take place from 14.15 till 14.45. The meeting is convened on the initiative of the Board and following the decision of the Board adopted on 27 April 2009. The accounting day of the reconvened General Meeting of Shareholders is 8 May 2009. Proposed Agenda: 1. Audit conclusions regarding the financial statement and annual report of the Company for the year 2008. 2. The Annual Report of the Company for the year 2008. 3. Approval of the financial statements for the year 2008. 4. Appropriation of profit (loss) of the Company for the year 2008. 5. Approval of regulations of the audit committee. 6. Election of members for the audit committee. Dalė Bernotaitienė PST AB Finace Director Phone: +370 45 505 507;