Draft Resolution of the Extraordinary General Meeting of Shareholders

The Board of Panevėžio statybos trestas AB suggests the following Draft
Resolution of the Extraordinary General Meeting of Shareholders to be held on 5
September, 2008: 

1.Election of an audit company and establishment of conditions of payment for
audit services. 

To elect KPMG Baltics UAB as an auditor to carry out the audit of the financial
statement and the annual report of the company and its daughter companies for
the year of 2008. 
To pay the amount not exceeding 179 500 Litas, VAT excluded, for the audit or
review of financial statements and annual report of Panevėžio statybos trestas
AB Company Group for the year of  2008, and to pay the amount not exceeding 99
000 Litas, VAT excluded, for the audit and review of financial statements and
annual reports of Panevėžio statybos trestas AB for the year 2008. 


For more information contact:
Dalė Bernotaitienė
Finace Director
Panevėžio statybos trestas AB
Phone: (+370 45) 505 507;