Lietuvos Juru Laivininkyste AB - Notification on material event

PC "Lithuanian shipping company " Chairman of the Board elections

After resignation of PC "Lithuanian Shipping Company”  Chairman of the Board
Arunas  Staras, 

2013-02-15 the Supervisory Board elected a member of the Board Mr. Saulius 
Girdauskas, 

Vice Minister of the Ministry of Transport and Communications of the Republic
of Lithuania. 

The Board of PC “Lithuanian Shipping Company” 2013-02-27  has elected Mr. S.
Girdauskas 

to be the Chairman of the Board .





Arvydas Stropus

Chief accountant

Ph.: (+370 46) 393126