Panevezio Statybos Trestas

Director's Dealing • Jun 27, 2014

Annex to Rules on the Notification of Transactions in the Issuer's Securities Concluded by Managers of Issuers

27 June 2014 (notification date)

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

Dalius Gesevičius, Managing Director of Panevėžio statybos trestas AB (name, surname and position of a natural person, or name and code of a legal entity concluding the transaction)

(name, surname and position within the Issuer of the Issuer's manager with whom the person concluding the transaction is closely associated)

Panevėžio statybos trestas AB, company code 147732969, address P.Puzino Str.1, Panevėžys

Name, class and ISIN code of securities	Quantity of securities in units	Price of securities (in LTL for transactions	Total value оf transaction (in LTL for	Nature of transaction (acquisition or disposal)	Type of transaction	Date of transaction	Place of transactio $n^{\star}$	Form of settlem ent	Categor y of person**
		in litas; in EUR for transactions in euro)	transactions litas; in EUR for transactions in euro)
Panevėžio statybos trestas AB ORS. LT0000101446	1202	1.19	1430,38	Acquisition	Purchase	26 June 2014	AUTO	Cash	1.1.
Panevėžio statybos trestas AB ORS. LT0000101446	3798	1,19	4519,62	Acquisition	Purchase	26 June 2014	AUTO	Cash	1.1.

(issuer's name, entity's code and registered office address)

Issuer's manager Dalius Gesevičius (name, surname)

(signature)

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

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

XOFF - trade concluded over the counter.

** In the column "Category of person" the reference number identifying the person shall be indicated:

1. Manager of the issuer (as specified in subparagraph 3.1 of the Rules):

1.1. company's manager;

1.2. board member;

1.3. supervisory board member;

1.4. other employee.

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

2.1. spouse, partner;

2.2. child, stepchild;

2.3. other person;

2.4. legal person.