Resolutions of the Ordinary General Meeting of Shareholders

On 20th April 2007, the following resolutions were adopted at the annual
General Meeting of Limarko laivininkystės kompanija AB: 

1. Company's Annual Report for the year 2006 has been familiarized with. 
2. Audit report for the year 2006 has been familiarized with. 
3. Company's Financial statements for the year 2006 were approved.
4. Appropriation of Company‘s profit (loss) for the year 2006 was approved:
  I. Retained profit (loss) at the beginning of the financial year - LTL
(15,264,259) or EUR (4,420,835); 
  II. Net result - profit (loss) - of the financial year - LTL 9,601,256 or EUR
2,780,716; 
  III. Distributable result - profit (loss) - at the end of the financial year
- LTL (5,663,002) or EUR (1,640,119); 
  IV. Shareholders' contributions against losses - None;
  V. Transfers from reserves - None;
  VI. Retained result - profit (loss) in the end of the reporting financial year
to be forwarded to the next financial year - LTL (5,663,002) or EUR
(1,640,119). 
5. Mr. Vytautas Lygnugaris, Mr. Igoris Uba, Mr. Sigitas Baltuška, Mr. Paul
Lawrence and Mr. Egidijus Bernotas were elected as Members of the Board for the
new term of the Board. 

Information is not confidential.

Renaldas Vyšniauskas
Finance Director
tel. (8-46) 340001-602.