27.08.2001, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



DECISIONS OF THE SHAREHOLDERS' MEETING ON 24 08 2001



On 24 August 2001 at 13.00 hours, an extraordinary shareholders’ meeting of AB

Klaipedos Juru Kroviniu Kompanija took place. The following decisions were made:

1. to approve changes to the bylaws of AB Klaipedos juru kroviniu kompanija

according to the Company Law as of 13 July 2001 No. VIII-1835, and to obligate

Chairman of the Management Board Mr. Bronislovas Lubys (personal code:

33810080016) to sign the changed bylaws and to register them according to the

law;

2. to authorise deputy chairman of the Management Board of the company to sign

work contract with the head of administration;

3. to approve sale of shares of UAB "Iremas", UAB "Sienojus", UAB "Achemarida"

and to authorise the Management Board of the company to decide upon all issues

(including price issues) related to this sale;

4. to approve decisions of the Management Board taken from 1 January 2001 to 1

July 2001;

5. to approve voting results of the shareholders’ meeting on 24 August 2001.





Karolis Grigalauskas

Referent of the president

(26) 399787