Decisions taken by the extraordinary meeting of the shareholders

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| Source: Panevezio Statybos Trestas
multilang-release
The extraordinary meeting of the shareholders arranged on 18 December 2007 has
taken the following decisions: 

1.1.To elect KPMG Baltics UAB as the company auditor for carrying out the audit
of the financial statement and annual report of the company and its daughter
companies for the year 2007. 
1.2.To pay the amount not exceeding 64 800 Litas, VAT excluded, for the audit
of financial statement and annual statement of the company for the year of
2007. 
1.3.To pay the amount not exceeding 119 800 Litas, VAT excluded, for the audit
or review of the financial statements and annual reports of Panevezio statybos
trestas AB Company Group for the year of 2007 
1.4.To authorize Valdas Simoliunas to sign the contract with KPMG Baltics UAB
for audit service rendering or any amendments to the contract, its constituent
parts, acceptance - handover reports and any other documents related to the
proper implementation of the above mentioned authorization. 

Dalė Bernotaitiene
AB PST Finance Director
Phone: 8 45 505 507