2000.03.28, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS' MEET.



Amendment to the agenda of the general shareholders' meeting which is  to

be held at 4pm on 10 February, 2000.

1) concerning the letter from public enterprise "State Property Fund';

2) concerning the letter from Klaipźda municipality Register Department;

3) specification of the company's Articles of Association;

4) approval  of  the company's reorganisation;

5)other economic and financial issues;

6)concerning recovery of the ratio between state owned shares and those

owned by natural and legal persons held before the general shareholders'

meeting of 21 March, 1996 in the manner prescribed by Article 44, Paragraph

6 of the Company Law.





Lina Semėnaitė

Information specialist

(22) 72 18 58