24.04.2003, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



ON SUPPLEMENTING OF THE AGENDA OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



Agenda of the extraordinary General Meeting of Klaipėdos Transporto Laivynas AB

convened on 12 May 2003, at 4 p.m., on the initiative of the company’s

shareholder State Property Fund and including:

1. Revocation of all the members of the Supervisory Board.

2. Election of new members of the Supervisory Board.

is supplemented by the following new issue:

3. Initiation of reorganization of Klaipėdos Transporto Laivynas AB by annexing

private limited liability shipping company  Limarkas UAB to Klaipėdos

Transporto Laivynas AB and respective authorization of the Board.





Vilma Kersnauskienė

Lawyer

(370 46) 340575