2001.08.06, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



AMENDMENTS TO THE AGENDA OF GENERAL SHAREHOLDERS’ MEETING



Pursuant to the decision of the Management Board No 143-2001-39, the agenda

of the general shareholders’ meeting as of 24 August 2001 is amended as

follows:

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

manner set forth in the laws;

2) authorisation to sign a work contract with the head of administration;

3) sales of shares held by Klaipedos Juru Kroviniu Kompanija AB;

4) approval of resolutions passed by the Management Board until 1 July 2001;

5) other economic and financial issues;

6) approval of voting results of the shareholders’ meeting.





Karolis Grigalauskas

President’s referee

(26) 399787