2001.07.19, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1 p.m. on 24 August 2001, the extraordinary meeting of Klaipedos Juru

Kroviniu Kompanija AB (registered office is at 18 Zauerveino St., 5813

Klaipeda) shareholders will take place at the conference hall of Lietuvos

Juru Laivininkyste AB, at 24 Janonio St., in Klaipeda. Registration starts

at noon.

On the agenda:

1) amendments to the Articles of Association and their registration in the

manner established by laws;

2) authorisation to sign an employment agreement with the head of

administration;

3) approval of decision adopted by the Management Board until 1 July 2001;

4) other economic and financial issues;

5) approval of voting results of the general shareholders’ meeting.





Karolis Grigalauskas

President’s referee

(26) 399787