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The Board of Panevezio statybos trestas AB proposes the following draft resolutions to be adopted at the Annual General Meeting of Shareholders to be held at the registered office of the company at. | April 6, 2023

Lina ragelieneDrasutis liatukasEgidijus urbonasIrena kriauciunieneFinancial statements of the groupCompany financial statements of panevezioEuropean unionInternational financial reporting standardsAnnual general meetingIndependent auditorConsolidated annual reportFinancial statementsSupervisory boardAb panevezio statybos trestas stock exchangePress releaseOmpany ptr1l lt0000101446