2002.12.23, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CALLING OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



Unofficial translation done at the NSEL)



An extraordinary meeting of shareholders will be held on 14 January 2003,

at 4 p.m.

Agenda includes:

1. Selection of an audit company and formulation of payment conditions

for audit services.





Arvydas  Stropus

Chief financier

(370 46) 393126