2001.06.18, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



AMENDMENT TO THE AGENDA



Following the decision of the Management Board

of Lietuvos Juru Laivininkyste AB, agenda of

the statutory general shareholders’ meeting of

LISCO BALTIC SERVICE AB, which is to take place

on 27 June 2001, is amended with the following issue:

“6. Regarding acquisition of LBS own shares.”





Aleksejonok Natalja

Legal Adviser

8 (26) 393108