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
AB "Lietuvos jūrų laivininkystė" resoliutions of the extraordinary general meeting on December 14 , 2007.
| Source: Lietuvos Juru Laivininkyste