Panevezio Statybos Trestas

Major Shareholding Notification • Feb 13, 2008

www.opera.pl

Warszawa, 11.02.2008r.

Panevezio statybos trestas S.C. P. Puzino St. 1 LT-36173, Panevezys Lithuania

According to sale by funds managed and represented by our company of 206.140 shares of company Panevezio statybos trestas we are sending to you NOTIFICATION OF A PERSON ON THE DISPOSAL OF SHARES.

• 1. Panevezio statybos trestas SC, P. Puzino St. 1, LT-35173, Panevezys, Lithuania, ISIN code: LT0000101446
• 1. Investment funds managed by OPERA Towarzystwo Funduszy Inwestycyjnych S.A, Rondo ONZ 1, 00-124 Warszawa, Polska, tel: (+48/0) 22 354 84 30, KRS nr 0000251574.
• 1. Sale of 205.140 shares of company Panevezio statybos tresta. Disposal 205.140 of voting rights.
• 1. The date of which the threshold was crossed: 07.02.2008
• 1. Thereshold that was crossed below : 5 %
• 1. Votes held by the person:

Type, class of shares, ISIN code	shares and Number of to votes held previous the disposal of shares		The number of shares and voting rights held at the date of crossing the threshold
	Number of shares (units)	Number of votes (%)	Number of shares (units) Directly	Number of voting rights (units)		Number of voting rights (%)
				Directly	Indirectly	Directly	Indirectly
	$\overline{2}$	3		6	6		8
LT0000101446	870 478	5,324	665 338	665 338		4,069
		Total:	665 338	666 338		4,069

1. Total number of voting rights held by the notifying person:

TOTAL	Number of voting rights (units)	Number of voting rights (%)
	665 338	4.069

Management board member

Tomasz Korab

$\overline{\phantom{a}}$ $\sim$

Management board member

Radosław Rejman

Opera TFI S.A., Rondo ONZ 1 (29 piętro), 00-124 Warszawa, tel. (+48/0) 22 354 84 00, fax (+48/0) 22 354 84 02

e-mail: biuro@opera.pl, www.opera.pl

Sad Rei. dla m. st. W-wy XII Wydział Gospodarczy KRS nr 0000228007, NiP 1070001531, kapitał zakładowy w wysokości 1.000.000,00 zł w pełni opłacony