On 13th of April, 2007, at 14.00 hrs, the annual general meeting is convened on the initiative and upon the decision of the Company's Management Board. The general meeting will take place at the headquarters of Pramprojektas AB, K.Donelaicio 60, Kaunas. The shareholders' accounting day is the 4th of April, 2007. Agenda: 1. The Company's annual report for the year 2006. 2. The Company's auditor opinion. 3. Approval of the Company's annual financial statements for the year 2006. 4. Appropriation of the Company's profit (loss) for the year 2006. 5. Election of the firm of auditors and fixing of payment terms. Draft resolutions are available to the shareholders from the 3rd of April, 2007, on workdays at 9.00 - 17.00, at the headquarters of Pramprojektas AB, K.Donelaicio 60, Kaunas. For more information, please call tel.: (37) 223355, (37) 322282. Audrone Vaiciulyte Securities specialist 8(37) 40 41 51