21.02.2005, Klaipėdos jūrų krovinių kompanija, VLN

Klaipedos Juru Kroviniu Kompanija AB

Company event



Notice of the general meeting of shareholders



By the initiative and decision of the board of the company the annual GMS of

Klaipedos Juru Kroviniu Kompanija AB (company code 140346267) to be held on

March 25, 2005 is called. The venue of the meeting is the head office of the

company in Zauerveino g. 18, Klaipeda.

On the agenda:

1. Approval of the 2004 Annual Report;

2. The Auditor's Report on the performance of the company in 2004;

3. Approval of Financial Statements for the year 2004;

4. Distribution of profit (loss) of the previous year;

5. Regarding the formation and use of reserves;

6. Regarding allotment of dividend;

7. Election of the Auditor and establishment of the terms of remuneration for

audit services;

8. Approval of the new wording of the Articles of Association of the company;

9. Approval of the resolutions of the board adopted in 2004;

10. Authorization of the board to buy, sell, guarantee or in any other way

dispose of the company's assets with the aggregate annual value not exceeding

1/20 of the authorized capital of the company;

11. Election of the board members;

12. Other economic and financial issues.

The registration date of the AMS is March 18, 2005.

The meeting starts at 2.00 p.m.

The meeting is to be held in the conference hall of Klaipedos Juru Kroviniu

Kompanija AB (2nd floor).





Gitana Greiciute

Assistant to the Executive Director

(+370 46) 399 175