The Board of Limarko laivininkystes kompanija AB (company code 140346648) on its own initiative decided to convene the Extraordinary General Meeting at 12:00 on 11th August 2008 at the premises of the Company at Naujoji Uosto str. 8, Klaipėda and to approve the following agenda of the Extraordinary General Meeting: 1. Election of the firm of auditors for the years 2008 and 2009 and establishment of terms of remuneration for audit services; 2. Election of the Board member. Shareholders' registration date - 4th August 2008. Registration of shareholders on the date of the Extraordinary General Meeting shall start at 11:30. Attending shareholders must present personal identification document. Shareholders' representative must present the original of duly issued Power of Attorney. Vytautas Lygnugaris President and CEO +370 46 340001 (ext. 711)