2001.12.21, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 4 p.m. on 22 January 2002, the extraordinary general meeting of AB Lietuvos

Juru Laivininkyste will be held at the conference hall at 24 J. Janonio St. in

Klaipeda. Registration will take place from 2 p.m. until 3.30 p.m.

On the agenda:

1) mortgage of the company’s assets;

2) election of audit company and establishment of remuneration terms.

3) Approval of the new wording of the Articles of Association.



Additional information regarding this stock even is available at

   Inga Voroncova    tel. 393107

   Ramūnas Dilka     tel. 393120





Arvydas  Stropus

Chief financier

(26) 393126