Panevezio Statybos Trestas

Pre-Annual General Meeting Information • Mar 21, 2025

Draft Resolutions of Extraordinary General Meeting of Shareholders

Draft resolutions of the Extraordinary General Meeting of Shareholders of PST Group AB to be held on 11 April 2025:

1. On the election of a new Board of the company after the expiry of the term of office of the current Board.

Proposed draft resolution:

To elect the candidates with the highest number of votes as members of the Board of PST Group AB.

For more information, contact: Tomas Stukas PST Group AB Managing Director Tel. No.: +370 618 21360