2003.05.23, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



REGARDING CHANGE OF THE MEMBERS OF THE COMPANY’S BOARD



(Unofficial translation done at the NSEL)



On 21 May 2003, the Supervisory Council revoked the members of the company’s

Board and elected the following persons to the Board: V.Lygnugaris,

I.Uba, A.Sungailienė, V.Adomaitis, and A.Stepanavičius.





Andriejus Tenkutis

Vice President

(370 46) 34 00 01