2001.04.26, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 4 p.m. on 26 May 2001, the extraordinary shareholders meeting will take

place.

On the agenda:

1) reorganisation of LISCO by way of division;

2) approval of the project of LISCO reorganisation;

3) approval of Articles of Association of the newly established  companies

and companies which will function after the reorganisation of LISCO;

4) authorisation to draft and sign all documents as well as perform all

actions related to the reorganisation of LISCO.





Aleksejonok Natalja

Legal Adviser

393108