2001.01.23, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At the sitting of the company’s Board, which took place on 18 January 2001,

it was decided to convoke an extraordinary meeting of AB Klaipėdos Transporto

Laivynas shareholders on 20 February 2001. On the agenda, issue regarding

mortgage of the company’s assets.





Vilma Kersnauskienė

Lawyer

8(26)340575