2001.03.02, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision No. 117-2001-13 of the Board of AB

"Klaipėdos jūrų krovinių kompanija", a general shareholders’ meeting will

take place at 3 p.m. on 3 April 2001. The meeting will be held at the

conference hall of AB "Klaipėdos jūrų krovinių kompanija", 24 J. Janonio St.,

in Klaipėda.

On the agenda:

1) approval of the report of the Board on economic and financial activity

of the company in 2000;

2) approval of the resolutions passed by the Board;

3) report of the auditor (internal auditor) on the financial audit conducted

in 2000;

4) approval of financial statements of 2000;

5) appropriation of profit/loss of 2000;

6) election and approval of the audit company;

7) approval of directions of the company’s restructuring;

8) approval of the resignation of the Board members and election of new

Board members;

9) status of further listing of the company’s securities at

the National Stock Exchange of Lithuania;

10) Other economic and financial issues.





Karolis Grigalauskas

President’s Referent

(26) 399787