2001.08.06, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY SHAREHOLDERS’ MEETING



On 3 August 2001, the Management Board resolved to convoke an extraordinary

 meeting of Klaipedos Transporto Laivynas AB shareholders at 1 p.m. on 7

September 2001. On the agenda:

1) sales of long-term tangible assets;

2) acquisition of shares of Klaipedos Transporto Laivynas AB.





Vilma Kersnauskienė

Lawyer

8 (26) 340575