2004.01.07, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



CONCERNING CHANGE IN THE MANAGING STRUCTURE



(Unofficial Translation Done at the NSEL)



Acting on the decision No 314-2003-79 of the Board of Klaipedos Juru Kroviniu

Kompanija AB as of 29 December 2003, from 31 December 2003 the staff position

of Chief Economist shall be abolished. From 2 January 2004, the staff position

of Finance Director shall be established. Aidas Merkys was appointed Finance

Director.





Gitana Greičiutė

Referent of the Executive Director

(+370-46) 399 175