Limarko Laivininkystes Kompanija AB - Notification on material event

Decisions of the Annual General Meeting of Shareholders

The following resolutions were adopted at the annual General Meeting of Limarko
laivininkystes kompanija AB on 29 April 2011: 

  1. Company's Annual Report for the year 2010 - Annual Report for the year 2010
     has been familiarized with.
  2. Audit report for the year 2010 - Audit report for the year 2010 has been
     familiarized with.
  3. Approval of company's financial statements for the year 2010 -financial
     statements for the year 2010 were approved.
  4. Appropriation of profit (loss) for the year 2010 - Appropriation of
     company‘s profit (loss) for the year 2010 was approved (attached).
  5. Regarding the composition of the Board - Mr. Vytautas Lygnugaris, Mr.
     Igoris Uba, Mr. Audrius Žiugžda, Mr. Egidijus Bernotas and Mr. Aurimas
     Lygnugaris were elected to the Board of the Company for the new term of the
     Board. Information about the Members of the Board is attached.
  6. Amendment of the Articles of Association - Amendments to the Articles of
     Association of the Company were approved.

Information is not confidential. Full resolutions are available for the
shareholders at company's premises at Naujoji Uosto str. 8, Klaipėda.
Additional information about the material event can be obtained from the
authorised person - Director (Legal and Corporate Affairs) Mr. Mindaugas
Petrauskas, tel. +370 46 340001. 


         Chief Executive Officer
         Vytautas Lygnugaris

Attachments:

Board Members.pdf

Profit (loss) appropriation for 2010.pdf