Limarko Laivininkystes Kompanija AB - Notification on material event

Draft Resolutions of the Annual General Meeting

The Board of Limarko laivininkystės kompanija AB proposes that the shareholders
adopt the following resolutions at the annual General Meeting on 27th April
2010: 

1. Company's Annual Report for the year 2009 - to familiarize with the Annual
Report for the year 2009. 

2. Audit report for the year 2009 - to familiarize with the Audit report for
the year 2009. 

3. Approval of Company's financial statements for the year 2009 - to approve
financial statements for the year 2009. 

4. Appropriation of profit (loss) for the year 2009 - to approve Appropriation
of company‘s profit (loss) as per attached draft. 

5. Regarding the composition of the Board - To elect the candidate, who
receives the most votes of the shareholders, to the Board of the Company for
the current term of the Board. 

6. Election of the firm of auditors for the years 2010 and 2011 and
establishment of terms of remuneration for audit services - To elect KPMG
Baltics UAB as an auditor of the Company for the years 2010 and 2011 and to
authorise the Head of Administration to conclude a contract for audit services,
establishing the price for audit services of not more than LTL 60000 (VAT
exclusive) per year. 

7. Amendment of the Articles of Association - To approve the new edition of the
Articles of Association of the Company and authorize Mr. Vytautas Lygnugaris to
sign the new edition of Articles of Association of the Company, having regard
to the resolutions of annual General Meeting. 


Vytautas Lygnugaris
Chief Executive Officer
Tel.: +370 46 340001-713

Attachments:

draft profit loss appropriation 2009.pdf

annual information2009 en.pdf