2005.04.12, Panevėžio statybos trestas, VLN

Panevezio Statybos Trestas AB

Company event



Regarding the Board's proposal for the meeting of shareholders on the payment

of dividends



It was decided at the last meeting of the Board of the company  to submit a

proposal to the meeting of shareholders to be held on April 19, 2005 on the

payment of dividend in the amount of LTL 562 691.





Alanas Levinas

Chief Economist

(+370 45) 505508