2000.11.30, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CANCELING OF THE GENERAL SHAREHOLDERS’ MEETING



The Board of AB"Lietuvos jūrų laivininkystė" decided to revoke the repeated

extraordinary shareholders’ meeting, which was to take place on 26 November

 2000, with the following issues on the agenda:

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

8(22) 393108