2000.12.13, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 11 December, 2000, the extraordinary shareholders’ meeting took place.

At the meeting it was decided:

1. not to consider partial amendment and supplement to the decision adopted

by the extraordinary meeting of AB Lietuvos Jūrų Laivininkystė shareholders

on 21 October 2000 as to the establishment of subsidiaries and pecuniary

contributions to them.

2. not to consider sale of assets.

3. not to consider the revocation of the Supervisory Board.

4. not to consider election of members of the Supervisory Board.

5. elect Andrius Šukys, senior lawyer of the State Property Fund, member of

the Supervisory Board of AB Lietuvos Jūrų Laivininkystė.





Aleksejonok Natalja

Legal adviser

8(26) 393108