Panevezio Statybos Trestas

Pre-Annual General Meeting Information • Apr 24, 2009

Disclosure 269706

Panevezio Statybos Trestas AB - Notification on material event

AB "PST" The general meeting did not take place

The general meeting of the shareholders of Panevėžio statybos trestas AB did not take place on 24 April 2009 due to the absence of quorum. Dalė Bernotaitienė PST AB Finace Director Phone: 8 45 505 507;