2004.03.26, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS



(Unofficial Translation Done at the NSEL)



On 29 April 2004, at 3 p.m. the Annual General Meeting of Lietuvos Juru

Laivininkyste AB shareholders will be held in the conference hall of

Klaipeda Zemynos secondary school at 23 Kretingos St. Participants will be

registered from 1.00 p.m. to 3 .00 p.m.

The registration date of the meeting is 22 April 2004.

On the agenda:

1. Concerning approval of the Annual Report 2003.

2. Concerning approval of audit results of the company’s annual accounts

(The Auditor’s Statement).

3. Concerning approval of the annual accounts for 2003.

4. Concerning profit (loss) appropriation of 2003.

5. Concerning approval of the new wording of the company’s Articles of

Association.





Inga Voroncova

Lawyer

(+370-46) 393107