Pramprojektas AB

Company event



Resolutions of the annual general meeting



On 8 April 2005, the Annual General Meeting of Pramprojektas AB shareholders

took place, which has resolved to:

1. Approve the Annual Report 2004 on the company’s performance.

2. Approve the independent auditor’s statement for 2004.

3. Approve the annual accounts of Pramprojektas AB for 2004.

4. Approve the company’s profit (loss) appropriation for 2004.

General meeting decided not to pay dividends to shareholders for 2004;

5. Elect the firm of auditors Auditoriu biuras UAB auditor of the company

for the poeriod of one year and approve the annual fee of LTL 15000

for audit services.





Nijole Cyziene

Chief Financier

(+370 37) 322282