Lietuvos Juru Laivininkyste
Notification on material event

Supplemented the agenda of the AB "Lietuvos juru laivininkyste" 2011-11-28 Extraodinary General Shareholders Meeting

Klaipeda, Lithuania, 2011-11-14 14:45 CET --  

The agenda of the AB " Lietuvos juru laivininkyste " Extraodinary General  Shareholders Meeting

supplemented  2 and 3 questions.

 Agenda :

1.The audit company election to perfom AB " Lietuvos juru laivininkyste" audits of financial

statements   of 2011 and to set up terms of remuneration for services.

2. The  AB " Lietuvos juru laivininkyste" of the Supervisory Board member recall.

3.  The  AB " Lietuvos juru laivininkyste"  of the Supervisory Board member election.

 Draft resoliution supplemented questions:

2. To recall Rolandas Brazinskas as member  of the AB "Lietuvos juru laivininkyste " Suprvisory

     Board.

3.To elect Tomas Karpavicius , Ministry of Transport  of the Chancellor,  member of the

AB " Lietuvos  juru laivininkyste "  Supervisory Board.

Arvydas Stropus

Chief accountant

Ph.: (370 46) 393126