2002.08.28, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

PROFIT (LOSS) ACCOUNT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



At the general meeting of Klaipedos Transporto Laivynas AB shareholders,

held on 27 August 2002, it was decided to pledge an administrative building

located at Nemuno St. 22 in Klaipeda to Lietuvos Zemes Ukio Bankas AB as well

as rental rights of a land plot at Nemuno St. 22 in Klaipeda, a building at

J. Janonio St. 6b , and rental rights of a land plot at J. Janonio St. 6b.





Vilma Kersnauskienė

Lawyer

(26) 340575