Pramprojektas AB

Company event



Convocation of the general shareholder's meeting



By decision of the company’s Board, on 08 April 2005 at 1 p.m. a general

meeting of shareholders will be convened at the company’s premises,

K.Donelaicio 60 Kaunas. The record day of the General Meeting of

Shareholders is 01 April 2005.

All persons attending the General Meeting of Shareholders and having

a voting right must bring with them a person’s identification

document. Shareholders’ representative must present to the General

Meeting an original proxy issued in the form and content established

by the Law.

Agenda includes:

1) Approval of the report on the company’s activity in 2004;

2) Auditor’s conclusion;

3) Approval of the company’s annual financial statements for 2004;

4) 2004 profit (loss) distribution. The Management Board of

Pramprojektas AB decided to propose to the general meeting of shareholders

not to pay dividends to shareholders for 2004;

5) Election of an auditor and settlement of terms and amount of remuneration;





Nijole Cyziene

Chief Financier

(+370 37) 322282