The Board of Limarko laivininkystes kompanija AB (company code 140346648) on its own initiative decided to convene the annual General Meeting at 12:00 on 11th April 2008 at the premises of the company at Naujoji Uosto str. 8, Klaipėda and to approve the following agenda of the annual General Meeting: 1. Company's annual report for the year 2007; 2. Audit report for the year 2007; 3. Approval of company's financial statements for the year 2007; 4. Appropriation of profit (loss) for the year 2007; 5. Increase of Company authorized capital by additional contributions; 6. Amendment of the Articles of Association; Shareholders' registration date - 4th April 2008. Information is not confidential. Registration of shareholders on the date of the annual General Meeting shall start at 11:30. Shareholders must present personal identification document, authorized persons - the Power of Attorney. Additional information can be obtained from the authorised person - Finance Director Mr. Renaldas Vyšniauskas, tel (8-46) 340001-602. President of the Company Vytautas Lygnugaris