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 29th April 2009 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 2008; 2. Audit report for the year 2008; 3. Approval of Company's financial statements for the year 2008; 4. Appropriation of profit (loss) for the year 2008; 5. Amendment of the Articles of Association; 6. Regarding the Audit Committee. Shareholders' registration date - 22nd April 2009. 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 authorized person - Director (Legal and Corporate Affairs) Mr. Mindaugas Petrauskas, tel. +370 46 340001. President of the Company Vytautas Lygnugaris