Limarko Laivininkystes Kompanija AB - Notification on material event

Regarding the resignation of the Board member

A new Board member, replacing Mr. Paul Lawrence, who notified the Company of
his resignation, is planned to be elected at the Extraordinary General Meeting,
to be convened on 11th August 2008. 

Vytautas Lygnugaris
President and CEO
+370 46 340001 (ext. 711)