2001.04.04, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL MEETING



On 3 April 2001, at the meeting of AB "Klaipėdos jūrų krovinių kompanija"

shareholders it was decided to:

1) approve report of the Board and the company’s economic activities in 2000;

2) approve decisions adopted by the Board;

3) approve report of the internal auditor (auditor) for 2000 and work

regulations of the audit company;

4) approve financial statements for 2000;

5) approve profit (loss) appropriation;

6) approve termination of the agreement with the audit company

UAB "KPMG Lietuva" and elect UAB "Arthur Andersen" for conduct of audit in 2001;

7) approve prospective directions of the company’s restructuring;

8) approve resignation of the representatives of the State Property Fund from

the company’s Board and elect Geraldas Statulevičius and Arūnas Laurinaitis

instead of them;

9) approve amendments to paragraph8.1. of the company’s Articles of Association

(internal auditor/auditing company shall be elected for the period of one year);

10) authorise the Board to deal with issues related to quoting of the company’s

shares at the National Stock Exchange of Lithuania;

11) grant permit to the chairman of administration or Board members

to establish enterprises involved in a similar activities and to take part

in their activities and management.





Karolis Grigalauskas

President’s referent

(26) 399787