The Board of Limarko laivininkystes kompanija AB proposes that the shareholders adopt the following resolutions at the Extraordinary General Meeting on 11th August 2008: 1. Election of the firm of auditors for the years 2008 and 2009 and establishment of terms of remuneration for audit services: “To elect KPMG Baltics UAB as an auditor of the Company for the years 2008 and 2009 and to allocate LTL 60000 (VAT exclusive) per year for auditing services.” 2. Election of the Board member: “To elect Mr. Steponas Ranonis to the Board of the Company for the current term of the Board.” Information is not confidential. Full draft resolutions are available to the shareholders at Company's premises at Naujoji Uosto str. 8, Klaipėda, tel. +370 46 340001. Vytautas Lygnugaris President and CEO +370 46 340001 (ext. 711)