22.03.2004, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



GENERAL MEETING



3.	The Board of Directors of Klaipėdos Transporto Laivynas AB notified the

following:

1.	To convene an ordinary general sharehoders’ meeting on April 23, 2004

at 2 p.m. in the premises of Klaipedos Transporto Laivynas at the address, as

follows: Nemuno Str. 22, Klaipėda.  Registration of the shareholders will start

at 1:30 p.m.

2.	To approve  the Agenda of the ordinary general sharehoders’ meeting to

be held on April 23, 2004, as follows:

1.	Approval of  the Company Annual Report 2003.

2.	Audit Report 2003 and Conclusions.

3.	Approval of the  Company Financial Statement 2003.

4.	Profit (loss) allocation.

5.	On the Company name.

6.	Approval of  the new wording of the articles of the Company.

Confirmation  of shareholder date – April 16, 2004





Renaldas Vyšniauskas

Finance director

8 46 34 08 96