Draft Resolution of the Extraordinary General Meeting of

The Board of Panevėžio statybos trestas AB suggests the following Draft
Resolution of the Extraordinary General Meeting of Shareholders to be held on
11 September 2009: 

1.	Selection of an audit company and price establishment for audit services 

1.	To select KPMG Baltics UAB as an audit company to carry out the audit of the
financial statements and the annual reports of Panevėžio statybos trestas AB
and Panevėžio statybos trestas AB Company Group for the year of 2009. To pay
the amount not exceeding 154,000 Litas, VAT excluded, for the audit/review of
financial statements and annual reports of Panevėžio statybos trestas AB
Company Group for the year of 2009. To pay the amount not exceeding 89,000
Litas, VAT excluded, for the audit of financial statements and annual reports
of Panevėžio statybos trestas AB for the year 2009. 
2.	To entrust Dalius Gesevičius, the Managing Director of Panevėžio statybos
trestas AB: 
2.1	to authorize Artūras Bučas, the member of the Board of Panevėžio statybos
trestas AB, to represent Panevėžio statybos trestas AB during the negotiations
with the audit company regarding carrying out of the audit for the year 2009,
to sign the contract (and/or any annexes to it) for carrying out of the audit
for the year 2009 and any constituent parts of, supplements to, amendments to
the contract, hand-over reports and any other documents for and on behalf of
Panevėžio statybos trestas AB in connection with the proper implementation of
the authorization thereof. 
2.2	to initiate the general meeting of the shareholders of the companies of
Panevėžio statybos trestas AB Company Group, by participating at the meeting to
ensure selection of the appropriate audit company and that Artūras Bučas is
granted the following authorization at the companies of  Panevėžio statybos
trestas AB Company Group: 
2.2.1	to represent the appropriate company of the Group (PST investicijos UAB
and Vekada UAB) during the negotiations with the audit company regarding
carrying out of the audit for the year 2009, and 
2.2.2	to sign the contract (and/or any annexes to it) for carrying out of the
audit for the year 2009 and any constituent parts of, supplements to,
amendments to the contract, hand-over reports and any other documents for and
on behalf of the appropriate company of the Group (PST investicijos UAB and
Vekada UAB) in connection with the proper implementation of the authorization
thereof. 
3.	The contracts for the reviews to be carried out by the audit company at the
companies of Panevėžio statybos trestas AB Group (subsidiaries of Panevėžio
statybos trestas AB: Skydmedis UAB, Metalo meistrai UAB, Baltlitstroj OOO and
PST investicijos UAB) will be signed by the directors of the listed companies
upon a written agreement with Artūras Bučas. The copies of these contracts and
work performance reports will be submitted to the parent companies within three
days after signature. 

For more information contact:
Dalė Bernotaitienė
PST AB Finace Director
Phone: (+370 45) 505 507
Draft Resolution of the Extraordinary General Meeting of Shareholders
