20.04.2005, Panevėžio statybos trestas, VLN

Panevezio Statybos Trestas AB

Company event



Notice on the resolutions adopted at the annual general meeting of shareholders

which was held on April 19, 2005



The following resolutions were taken at the annual general meeting of

shareholders of Panevezio Statybos Trestas AB,which was held on April 19, 2005:



1. The Report on the activities of the company in 2004 was approved.

2. The Auditor's Report was approbated.

3. The financial statements of the company for the year 2004 were approved.

4. The company's profit for 2004 was appropriated.

5. The new wording of the Articles of Association was not approved.

6. The loan guarantee agreement with Vilniaus bankas AB was approbated.

The general meeting of shareholders of Panevezio Statybos Trestas AB held on

April 19, 2005 decided to allot LTL 562.691 (five hundred sixty two thousand six

hundred and ninety one) for the payment of dividend to shareholders.

Only the persons who were shareholders of the company at the end of the day of

the general meeting of shareholders that announced the dividend, i.e. on April

19, 2005, will be entitled to receive dividend.





Alanas Levinas

Chief economist

(+370 45) 505508