The Meeting of shareholders of the AB"Lietuvos jūrų

The Meeting of the shareholders of the AB “Lietuvos jūrų laivininkystė” will    
take place on 26 April, 2007, company code 110856039 , office address           
Malūnininkų 3,                                                                  
Klaipeda.The Meeting will be held in Klaipeda at “Žemyna” secondary school      
assembly hall,  Kretingos str. 23, Klaipeda. Registration of the participants   
from 13.00 till 14.30. The accounting day of the meeting April 19, 2007.        

Agenda of the Meeting :                                                         

Regarding Annual report Company's for 2006 year.                                
Auditors' resolution on the Company's financial statements for the 2006 year    
(auditors report).                                                              
Approval of the financial statements for the year 2006.                         
Cancellation reserve of 180000 LTL  for 2006 year.                              
Profit (Loss) appropriation for 2006.                                           

One can get acquainted with the drafts of documents at the Company office       
(Malūnininkų 3, Klaipeda, Room 409) 10 days before the meeting. Phone No. for   
queries: (8 46) 393107 .                                                        


Chief accountant                                                                
Arvydas Stropus                                                                 
(8 46) 393126
The Meeting of shareholders of the AB"Lietuvos jūrų laivininkystė"
