The extraordinary general meeting of the shareholders of Panevezio statybos trestas AB (code 147732969) will be held in the conference room at the headquarters of Panevezio statybos trestas AB at P. Puzino St. 1, Panevezys, Lithuania, at 18 Desember 2007. The registration will take place from 12,00 till 12,45. The meeting is convened on the initiative of the Board and following the decision of the Board adopted on 10 November 2007. The accounting day of the General Meeting of Shareholders is 11 December 2006. Proposed Agenda: 1. Selection of Audit Company and Establishment of Audit service price. The persons who at the end of the accounting day of the General Meeting of Shareholders, i.e. 11 December. 2007, will be on the shareholder list of the Company have the right to participate and vote at the General Meeting of Shareholders personally or by proxy, or represented by the persons with whom an agreement on the transfer of voting rights is concluded. All persons attending the General Meeting of Shareholders and having the voting right must bring with them a person's identification document. The representative of a Shareholder must present to the General Meeting an original proxy issued in the form and content established by the Law. From 7 December 2007 the shareholders can get familiarised with the documents related to the agenda of the Meeting that are in the possession of the Company including draft resolutions For more information contact: Dalė Bernotaitienė PST AB Finace Director Phone: 8 45 505 507;