09.03.2005, Panevėžio statybos trestas, VLN

Panevezio Statybos Trestas AB

Company event



Notice of the Annual General Meeting of Shareholders



1. On the initiative and decision of the Board of the Company, the AGM of

shareholders to be held on April 19, 2005 at 3.00 p.m. in the Company's

premises at the address P.Puzino 1, Panevezys, is convened. Registration of

shareholders starts at 2.00 p.m. The registration date of the meeting is April

12, 2005.

2. On the Agenda:

2.1 Annual Report 2004.

2.2 Auditor's Report.

2.3 Approval of the annual financial statements.

2.4 Approval of the 2004 profit distribution.

2.5 Approval of the new wording of the Articles of Association.

2.6 Concerning the bank guarantee agreement with Vilniaus bankas AB.





Vygantas Sliesoraitis

Chairman of the Board

+370 45 505560