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Panevezio Statybos Trestas

Pre-Annual General Meeting Information • Nov 7, 2014

2244_iss_2014-11-07_cf334d3f-c379-459c-8d2a-26b665632673.html

Pre-Annual General Meeting Information

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Disclosure 319134

Panevezio Statybos Trestas - Notification on material event

Draft Resolutions of Extraordinary General Meeting of Shareholders

Draft Resolutions of the Extraordinary General Meeting of Shareholders of Panevėžio statybos trestas AB to be held on 28 November 2014 are as follows: 1. Election of the new Board. 1.1. To elect the following candidates to the new Board of Panevėžio statybos trestas AB: Remigijus Juodviršis; Virmantas Puidokas; Vilius Gražys; Artūras Bučas; Irma Abramavičienė For more information contact: Dalius Gesevičius Managing Director Panevėžio statybos trestas AB Tel.: (+370 45) 505 503