2001.03.16, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 15 March 2001, at the sitting of the Board it was decided to convoke

a general meeting of AB "Klaipėdos transporto laivynas" shareholders at 2 p.m.

on 20 April 2001.

On the agenda:

1) report of the Board on the company’s activity in 2000;

2) audit of the company;

3) approval of financial statements for 2000;

4) resolution regarding profit appropriation;

5) approval of the estimates for 2001;

6) election of members to the Supervisory Board.





Vilma Kersnauskienė

Lawyer

8 (26) 340575