2001.04.27, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



DECISIONS ADOPTED AT A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 26 April 2001, a general shareholders’ meeting took place.

At the meeting:

1) the Board’s report was approved;

2) audit conclusions were heard;

3) financial statements for 2000 and profit appropriation were approved.

Dividends of LTL 0.03067 will be paid per ordinary registered share at

LTL 10 (ten) par.





Aleksejonok Natalja

Legal adviser

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