02.06.2003, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



REGARDING UPDATE OF THE AGENDA OF AN EXTRAORDINARY GENERAL MEETING



The Board of the company has adopted a resolution to convene on 27 June 2003,

at 2 p.m., an extraordinary General Meeting at the premises of Klaipėdos

Transporto Laivynas AB (155 Nemunas st., Klaipėda).

Updated agenda of the General meeting:

1. Approval of the new version of the Articles of Association of Klaipėdos

Transporto Laivynas AB.

2. Regarding authorization of the president.

3. Regarding sale of MV “Plutonas”, MV “Pegasas”, MV “Jupiteris”.





Andriejus Tenkutis

Director of departament

8 (46) 34 00 01