AB "Lietuvos jūrų laivininkystė" resoliutions of the extraordinary general meeting on December 14 , 2007.

The extraordinary  General  shareholders  meeting AB “Lietuvos   
jūrų laivininkystė “on  December 14, 2007 resolved:                          


1. To approve the results of audit companies selection. 

2. To approve the following line of the audit companies selected: 

 UAB “Moore Stephens Vilnius” -88 points 
 UAB “Revizorius” -76 points 
 UAB “KPMG Baltics”-51 points 
                                                                                
3. To elect UAB “Moore Stephens Vilnius” as auditors of AB “Lietuvos jūrų 
laivininkystė” for preparation of the company financial accounting and activity 
results reports on December 31, 2007, December 31, 2008 and December 31. 2009   
and pay 69 620 LT including VAT for the service rendered each year.             

4. In case elected audit company does not sign the agreement for service in due 
time than the other audit company in accordance with the list of the selected   
audit companies confirmed at the meeting of shareholders will be considered as  
the elected auditors and it will be paid the offered price for service rendered.




Arvydas Stropus                                                                 

Chief Accountant                                                                

Phone: (8-46) 393126