2003.04.11, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



REGARDING CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



On the initiative of one of the company’s shareholders, state enterprise State

Property Fund, an extraordinary general meeting of Klaipėdos Transporto

Laivynas AB is convened on 12 May 2003, at 4 p.m., with the following agenda:

1.Revocation of all the members of the Supervisory Board;

2.Election of new members of the Supervisory Board.





Vilma Kersnauskienė

Lawyer

(370 46) 340575