Panevėžio statybos trestas AB Draft decisions of Annual General Meeting of the shareholders The draft decisions suggested by the General Meeting of the shareholders to be convened on 24 April 2007 are as follows: 1. Audit conclusions regarding the Financial Statement and Annual Report of the Company for the year 2006. Decision: To assent to the Auditor‘s conclusions regarding the audit of the Financial Statement of the Company for the year and the conformity of the Annual Report to the Financial Statement of the Company for the year 2006. (Appendix 1) 2. Annual Report of the Company for the year 2006. No decision is taken on this item.(Appendix 1) 3. Approval of the Financial Statement of the Company for the year 2006. Decision: To approve the financial statement of Panevėžio statybos trestas AB for the year 2006. (Appendix 1) 4. Distribution of profit (loss) of the Company for the year 2006. Decision: To approve the following allocation of profit (loss) of Panevėžio statybos trestas AB for the year 2006: 1) undistributed profit (loss) of the previous financial year at the end of the accounting year 7568596 Lt ( 2192017 EUR); 2) net profit (loss) of the accounting year 17628323 Lt ( 5105515 EUR); 3) profit (loss) of the accounting financial year unrecognized in the statement of income 848867 Lt ( 245849 EUR); 4) transfers from reserves - 0 Lt (0 EUR); 5) contributions of shareholders to cover loss of the company (in case of the shareholder decision to cover all or a part of losses) - 0 Lt (0 EUR); 6)allocated profit (loss) totaling 26045786 Lt ( 7543381 EUR); 7) a part of profit to the required reserve 15845 Lt ( 4589 EUR); 8) a part of profit to the reserve for the acquisition of own shares - 0 Lt (0 EUR); 9) a part of profit to other reserves - 0 Lt (0 EUR); 10) a part of profit for dividend paying 2644248 Lt ( 765827 EUR); 11) a part of profit for annuity (bonuses) for the members of the board and supervisory council, premium pays for employees and other purposes 231000 Lt ( 66902 EUR); 12)undistributed profit (loss) at the end of the financial year transferred to the next financial year 23154694 Lt ( 6706063 EUR). Managing Director Dalius Gesevičius Prepared by: Finance Directress Dalė Bernotaitienė
AB PST Draft decisions of Annual General Meeting of the shareholders
| Source: Panevezio Statybos Trestas