Reconvening of annual general meeting of shareholders

The annual general meeting of the shareholders of Panevezio statybos trestas AB
(code 147732969) will be reconvened in the conference room at the headquarters
of Panevezio statybos trestas AB at P. Puzino St. 1, Panevezys,  Lithuania, at
15.00 on 11 May 2007. The registration will take place from 14.15 till 14.45. 
The meeting is convened on the initiative of the Board and following the
decision of the Board adopted on 25 May 2007. 
 The accounting day of the reconvened General Meeting of Shareholders is 4 
Mayl 2006. 
 Proposed Agenda: 
1.Audit conclusions regarding the financial statement and annual report of the
Company for the year 2006. 
2. The Annual Report of the Company for the year 2006.
3. Approval of the financial statements for the year 2006.
4. Appropriation the Company‘s profit (loss) in the year 2006


Dalė Bernotaitienė	
PST AB Finace Director
Phone: 8 45 505 507;