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LT

Information on shares

Shareholders

The authorized capital of Panevezio statybos trestas AB amounts to 4,741,500 Euros divided into 16,350,000 ordinary registered shares, the nominal value of each being 0.29 Euro. One ordinary share of Panevezio statybos trestas AB carries one vote at the General Meeting of Shareholders. The total number of shares of Panevezio statybos trestas AB carrying votes at the General Meeting of Shareholders is 16,350,000.

The ordinary registered shares of Panevezio statybos trestas AB (ISIN code LT0000101446) have been on the Official Trading List of Nasdaq Vilnius AB since 6 July 2006 (symbol – PTR1L).

The Legal Entity Identifier of Panevezio statybos trestas AB is 529900O0VPCGEWIDCX35.

Dividends

The decision to pay dividends is taken and the amount to be paid as dividends is set by the General Meeting of Shareholders. The company pays the allocated dividends within 1 month from the date when decision on profit appropriation has been taken.

The persons who were the shareholders of the Company at the end of the tenth business day from the General Meeting of Shareholders that adopted the relevant decision are entitled to the dividends.

Dividends are taxable in accordance with the Law on Income Tax of Individuals and the Law on Corporate Income Tax of the Republic of Lithuania.

The Annual General Meeting of Shareholders of Panevezio statybos trestas AB that took place on 27 April 2018 made the decision to pay dividends for the year 2017 in the amount of 981 thousand Euros.