Draft resolution of the annual general meeting of the

The Board of Panevėžio statybos trestas AB proposes the following draft
resolution of the annual general meeting of the shareholders to be convened on
24 April 2009: 

1.The conclusions of the audit regarding the financial statement and annual
report of the Company for the year 2008. 
Decision: To consider the opinion provided to the shareholders of Panevėžio
statybos trestas AB and included in the conclusion of the independent auditor
when approving the consolidated and financial statement of the Company for the
year 2008 and assenting to the consolidated annual report of  Panevėžio
statybos trestas AB for the year 2008. 
2.The annual report of the Company for the year 2008.
Decision: To assent to the consolidated annual report of Panevėžio statybos
trestas AB for the year 2008. 
3.The approval of the financial statement of the Company for the year 2008.
Decision: To approve the consolidated and financial statement of the Panevėžio
statybos trestas, AB for the year 2008. 
4.The distribution of profit (loss) of the Company for the year 2008.
Decision: To approve the following distribution of profit (loss) of Panevėžio
statybos trestas AB for the year 2008 
   1.Undistributed profit (loss) of the previous financial year at the end of
the accounting financial year - 44435436 Lt (12869392 EUR); 
   2.Net profit (loss) of the accounting financial year - 48615444 Lt (14080006
EUR); 
   3.Profit (loss) of the accounting financial year unrecognized in the
statement of income - 321175 Lt (93018 EUR); 
   4.Transfers from reserves - 0 Lt (0 EUR);
   5.Contributions of shareholders to cover the loss of the Company (in case of
the shareholder decision to cover all or a part of loss) - 0  Lt (0 EUR); 
   6.Profit (loss) available for distribution totalling 93372055 Lt (27042416
EUR); 
    6.1.a part of profit to the required reserve - 0 Lt (0 EUR);
    6.2.a part of profit to the reserve for the acquisition of own shares - 0
Lt (0 EUR); 
    6.3.a part of profit to other reserves - 0 Lt (0 EUR);
    6.4.a part of profit for dividend paying  - 981000 Lt (284117 EUR);
    6.5.a part of profit for annuity (bonuses for the members of the Board and
Supervisory Board, premium pays for employees and other purposes 553000 Lt
(160160 EUR); 
   7.The undistributed profit (loss) at the end of the accounting financial
year transferred to the next financial year 91838055 Lt (26598139 EUR). 
5.Approval of regulations of the audit committee. 
Decision: To approve the regulations of the audit committee.
6.Election of members for the audit committee.
Decision: To elect the audit committee.

Dividends in the amount of 0.06 Lt (0.01738 EUR) will be allocated per ordinary
share of Panevėžio statybos trestas AB having 1 Litas par value. In total
981000 Lt (284117 EUR) will be allocated to dividend payment. 

The package of the documents related to the meeting agenda will be published in
the near future. 

For more information contact:
Dalė Bernotaitienė
Finance Director at PST AB
Phone: +370 45 505 507
Draft resolution of the annual general meeting of the shareholders
