2000.12.01, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



REVISION OF AGENDA OF GENERAL SHAREHOLDERS’ MEETING



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

at 6pm on 11 December 2000, is revised 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 subsidiaries and pecuniary

contributions to them.

2. Sale of assets.

3. Revocation of the Supervisory Board.

4. Election of members of the Supervisory Board.

5. Amendments to the Articles of Association of AB Lietuvos Jūrų Laivininkystė.





Aleksejonok Natalja

Legal Adviser

8(26) 3931O8