Regarding Draft Resoliutions of Ordinary General Meeting of Shareholders

The Board of Limarko laivininkystės kompanija AB proposes that the shareholders
adopt the following resolutions at the annual General Meeting on 20th April
2007: 

1. Company's Annual Report for the year 2006 - to familiarize with the Annual
Report for the year 2006. 
2. Audit report for the year 2006 - to familiarize with the Audit report for
the year 2006. 
3. Approval of company's financial statements for the year 2006 - to approve
financial statements for the year 2006. 
4. Appropriation of profit (loss) for the year 2006 - to approve Appropriation
of company‘s profit (loss) for the year 2006, according to which: 
  I. Retained profit (loss) at the beginning of the financial year - LTL
(15,264,259) or EUR (4,420,835); 
  II. Net result - profit (loss) - of the financial year - LTL 9,601,256 or EUR
2,780,716; 
  III. Distributable result - profit (loss) - at the end of the financial year
- LTL (5,663,002) or EUR (1,640,119); 
  IV. Shareholders' contributions against losses - None;
  V. Transfers from reserves - None;
  VI. Retained result - profit (loss) in the end of the reporting financial
year to be forwarded to the next financial year - LTL (5,663,002) or EUR
(1,640,119). 
5. Regarding the constitution of the Board - to elect Mr. Vytautas Lygnugaris,
Mr. Igoris Uba, Mr. Sigitas Baltuška, Mr. Paul Lawrence and Mr. Egidijus
Bernotas for the new term of the Board. 

Information is not confidential. Draft resolutions and their annexes are
available for the shareholders at company's premises at Naujoji Uosto str. 8,
Klaipėda, tel. (8-46) 340001-602. 

Renaldas Vyšniauskas
Finance Director
tel. (8-46) 340001-602.