Panevezio Statybos Trestas

Interim / Quarterly Report • Aug 28, 2008

$\text{PST}$

Securities Commission of the Republic of Lithuania Konstitucijos Ave. 23, 08105 Vilnius

Vilniaus vertybinių popierių birža AB (Vilnius Stock Exchange) Konstitucijos Ave. 7, 15 a., 08105 Vilnius

STATEMENT OF EXECUTIVE OFFICERS OF THE COMPANY

Hereby we confirm that based on the information available to us the interim financial statement of the company and the group provided for the six months of the year 2008 made in accordance with the International Financial Reporting Standards is true and shows the assets, liabilities, financial state, profit or loss of Panevėžio statybos trestas AB and the Company Group of Panevėžio statybos trestas AB in a correct manner, and that the review of business development and activities is indicated correctly in the interim report.

Dalius Gesevičius Managing Director Panevėžio statybos trestas AB

S. sesent

Dalé Bernotaitiené Finance Director Panevežio statybos trestas AB

ABences

Akcini bendové "Parevžžio starybos trestu"

2000 (and the 147732969) [8] Parino g. 1 Tel. (370-45) 505 507
PVM mokem o koder. LT#77329610 127-35173 Faks. (370-45) 505 50 Valstybės jonnės Registry Pattewelles centro Panevezio filiatas Registravimo polymėjimo Nr. 013732

Faks (370-45) 503 520 B/k 70440 El. postas paticipat.it www.pst.lt

AB SEB barikas AS LTS17044060002635252 AB bankus "Hansabankas" 8/2 73000 A/s13947300010000014994