2000.11.08, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



DECISIONS ADOPTED BY THE GENERAL SHAREHOLDERS’ MEETING



Shareholders I.Ruginis,I.Lipšienė, and A.Kalinina entered the action for

annulment of decisions 3.1. and 3.2. adopted by the extraordinary meeting of

AB Lietuvos Jūrų Laivyninkystė shareholders as of 21 October 2000 since the

day of their adoption.

On 6 November 2000, S.Barvidytė, Klaipėda county judge, passed a decision

regarding the attachment and decided to forbid the Board and administration of

AB Lietuvos Jūrų Laivininkystė to accomplish decisions 3.1. and 3.2. (regarding

subsidiary companies and pecuniary contributions to them) passed by the general

shareholders’ meeting as of 21 October 2000.





Aleksejonok Natalja

Legal Adviser

8 (26) 393108