Limarko Laivininkystes Kompanija AB - Notification on material event

Resolutions adopted by the Board of the Company

Resolutions adopted by the newly elected Board of Limarko laivininkystės
kompanija AB: 

1. The Board elected Mr. Vytautas Lygnugaris as the Chairman of the Board;

2. The Board elected Ms. Vaida Kazlauskaitė (Chief Accountant of Limarko UAB)
as a member of the audit committee and Mr. Arūnas Bučys (Director and auditor
of Pajūrio auditas UAB) as an independent member of the audit committee. 


         Chief Executive Officer
         Vytautas Lygnugaris
         +Tel. +370 46 340001 (ext. 713)