Regarding resignation of Board member.

February 11, 2008 04:03 ET | Source: Klaipedos Juru Kroviniu Kompanija AB Klaipedos Juru Kroviniu Kompanija AB

Company informs that from 10th of February 2008 Board member Geraldas
Statulevičius resigned from the Company‘s Board member. 

G. Veitienė
PA to President
8-46-399175