Articles of Association of LLK with increased authorized

On 2nd July 2008 Articles of Association of Limarko laivininkystes kompanija AB
with increased authorized capital were registered with the Register of legal
entities. After the increase, the Company's authorized capital amounts to LTL
120,212,429 (EUR 34,815,925.91). One share has a nominal value of LTL 1 (EUR
0.29). 

Vytautas Lygnugaris
President and CEO
+370 46 340001 (ext. 711)

Articles of Association of LLK with increased authorized capital registered with the Register of legal entities