31.03.2005, Lietuvos jūrų laivininkystė, VLN

Lietuvos Juru Laivininkyste AB

Company event



Regarding the proposal to pay dividend for the year 2004



The board of Lietuvos Juru Laivininkyste AB decided to place an offer to the

general meeting of shareholders when appropriating the company's 2004 profit to

allot LTL 1125048 for dividend payment.





Arvydas Stropus

Chief Accountant

(+370 46) 393126