Limarko Laivininkystes Kompanija - Notification on material event

Regarding the change of the Executive Director

On 8 August 2014, the Board of AB “Limarko laivininkystes kompanija” accepted
the resignation of the Executive Director, Mr. Mindaugas Petrauskas. The Board
elected Mr. Vytautas Lygnugaris, Chairman of the Board, to serve as the
Executive Director of the Company. 


         Vytautas Lygnugaris
         Chairman of the Board
         Tel. +370 46 340001