2000.11.15, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



REPLENISHMENT OF AGENDA OF GENERAL SHAREHOLDERS’ MEETING



The agenda of the extraordinary shareholders’ meeting, which is to take place

at 11 am on 26 November 2000, is amended as follows:

1. Partial amendment and supplement to the decision adopted by the

extraordinary meeting of AB Lietuvos Jūrų Laivininkystė shareholders on 21

October 2000 regarding establishment of subsidiries and pecuniary contributions

to them.

2. Sale of assets.

3. Revocation of the Supervisory Board.

4. Election of members of the Supervisory Board.





Aleksejonok Natalja

Legal Adviser

393108.