2003.05.23, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



REGARDING CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



The Board of the company has adopted a resolution to convene on 27 June 2003,

at 2 p.m., an extraordinary General Meeting at the premises of Klaipėdos

Transporto Laivynas AB (155 Nemunas st., Klaipėda), with the following agenda:

1. approval of the new version of the Articles of Association of Klaipėdos

Transporto Laivynas AB.

2. regarding authorization of the president.





Andriejus Tenkutis

Vice President

(370 46) 34 00 01