Convening of Annual General Meeting of Shareholders

On the initiative and following the resolution of the Board of Panevezio statybos trestas AB, the Annual General Meeting of Shareholders of Panevezio statybos trestas AB (address of registered office P. Puzino Str. 1, Panevezys, company code 147732969) is convened on 30 April 2024.
The meeting shall be held at the meeting room of Panevezio statybos trestas AB at P. Puzino Str. 1, Panevezys.
The meeting shall begin at 11:00 (registration shall start at 10:30).
The record day of the meeting shall be 23 April 2024 (only the persons who at the end of the record day of the General Meeting of Shareholders shall be on the shareholder list of the company, or the persons who are a proxy for them, or the persons with whom an agreement on the transfer of voting rights has been concluded, shall have the right to participate and vote at the General Meeting of Shareholders).
The record day of the rights shall be 15 May 2024 (the shareholders shall use their property rights resulting from the resolutions adopted at the General Meeting of Shareholders in proportion to the number of shares hold at the end of the record day of the rights).
The meeting agenda:

1. Presentation of the independent auditors’ report.
2. Consolidated Annual Report of Panevezio statybos trestas AB for the year 2023.
3. Approval of the set of Financial Statements of Panevezio statybos trestas AB for the year 2023 and the set of Financial Statements of the Group of Panevezio statybos trestas AB for the year 2023.
4. Appropriation of profit (loss) of Panevezio statybos trestas AB.
5. Election of the members to the audit committee of Panevezio statybos trestas AB.
6. Election of the member to the Board of Panevezio statybos trestas AB.

The company shall not provide possibilities to participate and vote at the meeting using any means of electronic communications.
The shareholders who hold shares carrying at least 1/20 of all votes may propose additional items to be included in the agenda and present a draft resolution of the General Meeting of Shareholders for each proposed additional agenda item or, in case no resolution is to be adopted, give an explanation. Any proposals for additional items of the agenda shall be submitted in writing or by e-mail.
The proposals in writing shall be delivered to the secretary’s office or sent by registered mail to the following address: Panevezio statybos trestas AB, P. Puzino Str. 1, LT-35173, Panevezys. The proposals by e-mail shall be sent to the following e-mail address: [e-mail].