29.11.2005, Panevėžio statybos trestas, VLN

 Panevezio statybos trestas AB    Stock Exchange Release             29/11/2005



Addition to agenda of the extraordinary general shareholders meeting of Panevezio

statybos trestas AB



Additional question included to agenda of extraordinary general meeting of Panevezio

statybos trestas AB (code 147732969, registered address: P. Puzino st. 1, Panevezys),

which would be held on 12 December 2005:



Sale of the land plot in Vilnius.



Chairman of the board

Vygantas Sliesoraitis

Phone: +370 (45) 505503