The Board of Panevėžio statybos trestas AB suggests the following Draft Resolution of the Extraordinary General Meeting of Shareholders to be held on December 18, 2007: 1.Election of an audit company and establishment of conditions of payment for audit services. To elect KPMG Baltics UAB as an auditor to carry out the audit of the financial statement and the annual report of the company and its daughter companies for the year of 2007. To pay the amount not exceeding 119 800 Litas, VAT excluded, for the audit or review of financial statements and annual statements of Panevėžio statybos trestas AB Company Group for the year of 2007. For more information contact: Dalė Bernotaitienė PST AB Finace Director Phone: 8 45 505 507;