2003.10.31, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



An extraordinary general meeting of Lietuvos Juru Laivininkyste AB shareholders

 is being convened on 1 December 2003 at 3 p.m. at the conference hall of

Klaipeda Zemyna secondary school. Registration will take place from 1 p.m. to

2 p.m.

On the agenda:

1.Concerning pledge of the Company’s property to secure a loan.

2.Concerning selection of the audit company and conditions of payment for

audit services.

The shareholders’ registration date is 20 November 2003.





Inga Voroncova

Lawyer

(+370 46 ) 393107