2004.03.30, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONCERNING ADDITIONAL ISSUES ON THE AGENDA OF THE ANNUAL GENERAL MEETING OF

SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



1. On 16 April 2004, at 11a.m. a general shareholders’ meeting will be held

at 1 P.Puzino St., Panevezys.

1.1 The Registration date of the meeting is 8 April 2004.

2. On the agenda:

2.1 The Annual Report of the Board for the year 2003.

2.2 The auditor’s statement.

2.3 Approval of annual accounts.

2.4 Approval of profit appropriation for the year 2003.

2.5 Approval of amendments to the company’s Articles of Association.

2.6 Election of the auditor and approval of remuneration for its services.

3. The following issues are added to the agenda:

3.1. Removal of the company’s Board.

3.2. Election of the new Board.

4. Additions to the agenda were initiated by the shareholder

Panevezio keliai AB.





Alvydas Morkvenas

Finance Director

(+370-45) 505508