28.05.2001, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



The Board of Lietuvos Juru Laivininkyste AB notifies that following the Board’s

decision as of 26 May 2001, statutory shareholders’ meetings of the two

companies, which will be operating after reorganisation of Lietuvos Juru

Laivininkyste AB (hereinafter – LISCO), will be convoked.

1) On 27 June 2001, at 7.00 a.m. the statutory shareholders’ meeting of

LIETUVOS JURU LAIVININKYSTE AB (hereinafter LJL), which will operate after

reorganisation of LISCO, will be held. The meeting will take place at the

conference hall of the Central Securities Depository of Lithuania, block B,

II floor, 41 Ukmerges St., Vilnius.

On the agenda:

1. election of the vote commission, chairman, secretary, incorporator(s) of

the statutory shareholders’ meeting authorised to sign the minutes of the

meeting and approval of work regulations of the general shareholders’ meeting;

2. incorporation of LBS;

3. approval of Articles of Association of LBS and authorisation of the

governing bodies of LBS;

4. election of the Board of LBS;

5. election of LBS auditor.

Incorporators will be registered on 27 June 2001, from 5.30 a.m. until 6.30 a.m.

2) On 27 June 2001, right after the statutory (first) general shareholders’

meeting of LJL, the statutory general shareholders’ meeting of LISCO BALTIC

SERVICE AB (hereinafter LBS), which will operate after the reorganisation of

LISCO, will be held. The meeting will take place at the conference hall of the

Central Securities Depository of Lithuania, block B, II floor, 41 Ukmerges St.,

Vilnius. Incorporators will be registered on 27 June 2001, from 5.30 a.m. until

6.30 a.m.

On the agenda:

1. election of the vote commission, chairman, secretary, incorporator(s) of the

statutory shareholders’ meeting authorised to sign the minutes of the meeting

and approval of work regulations of the general shareholders’ meeting;

2. incorporation of LBS;

3. approval of Articles of Association of LBS and authorisation of the

governing bodies of LBS;

4. election of the Board of LBS;

5. election of LBS auditor.





Aleksejonok Natalja

Legal adviser

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