2004.04.30, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



RESOLUTIONS OF THE ANNUAL GENERAL MEETING



(Unofficial Translation Done at the NSEL)



The Annual General Meeting of Lietuvos Juru Laivininkyste AB shareholders,

held on 29 April 2004, resolved to:

  

1. Approve the Annual Report 2003 on the company’s performance.

2. Consider the auditor’s opinion before approving annual accounts for 2003.

3. Approve the annual accounts for 2003 stating that the assets amounted to LTL

266,267,407 and the net loss amounted to LTL 9,915,289.

4. Approve the company’s profit (loss) appropriation for 2003. As the company

suffered a loss, it was resolved to allocate no dividend.

 5. Approve the new wording of the company’s Articles of Association.





Arvydas Stropus

Chief Accountant

(+370-46)-393126