2003.03.27, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF THE GENERAL MEETING OF SHAREHOLDERS OF  LIETUVOS JŪRŲ

LAIVININKYSTĖ AB



(Unofficial translation done at the NSEL)



The general meeting of shareholders will be held on 28 April 2003 at 9 a.m. in

the meeting hall of Klaipėda Žemynos secondary school at Kretingos st. 23.

DRAFT AGENDA

1. Regarding approval of the company’s activity report for 2002.

2. Regarding auditors’ conclusion regarding the company’s annual financial

statements for 2002.

3. Regarding approval of the company’s annual financial statements for 2002.

4. Regarding approval of the company’s profit (loss) distribution for 2002.

5. Regarding election of the members of the Supervisory Board.





Arvydas  Stropus

Chief accountant

(370 46) 393126