20.09.2005, Lietuvos jūrų laivininkystė, VLN

LJL           Notice of the stock event       2005.09.20



Draft resoliutions fo the extraordinary general shareholders meeting



 On 20'th of september 2005 Company board had confirmed draft resoliutions of the 

  extraordinary general shareholders meeting which will be held on the 30 of september:

 The 1'st topic of the agenda to recall present members of the Company Supervisiory Board.

 To elect following persons as members of the Company Supervisory Board:

 -L.Zumeriene, Secretary of the Ministry of Transport of the Republic of Lithuania;

 -E.Zacharevicius ,Director of Safe Navigation Management of the Lithuania;

 -O.Barauskiene ,Deputy Director of the Department of Finance and Strategy and Development

                of the Ministry of Transport of the Republic of Lithuania;

 -H.Rogoza, Senior Expert of the property administration of the Legal Department of the

           Ministry of Transport of the Republic of Lithuania; 

 -K.Gimbutis, representative of the minority shareholders; 



 The 2'nd topic of the agenda.2.1.To approve the sequence of offers of the contest to select the 

   firm of auditors: 

 1.UAB"Moore Stephens Vilnius"

 2.UAB"KPMG Baltics"

 3.UAB"PriceWaterhouseCoopers"

   2.2.The elect UAB"Moore Stephens Vilnius" to audit Company Financial accaunting and activity

       results.To pay not more than LTL 55460 (VAT included) for services rendered.

    Inga Voroncova, Lawyer, (8-46) 393107