03.10.2005, Lietuvos jūrų laivininkystė, VLN

LJL               Notice of the stock event       2005.10.03



AB"Lietuvos jūrų laivininkystė" resoliutions for the extraordinary general shareholders meeting



Shareholders meeting held on 30 september, 2005 resolved:

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

    -L.Zumeriene, Secretary of the Ministry of Transport of the Lithuania(at the meeting of 

                 Supervisory Board was elected Chairaman);

    -E.Zacharevicius,Director of the 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.Ragoza, Senior Expert of property administration of the Legal Department of the

               Ministry  of Transport of the Republic of Lithuania;

    -K.Gimbutis ,representative of the minority shareholders;



  2.The elect UAB"Moore Stephens Vilnius" to audit Company Financial accauting and activity

     results for 2005 year.To pay not more than LTL 55460(VAT included) for services rendered.

  

   Inga Voroncova ,Lawyer,

   (8-46) 393107