Limarko Laivininkystes Kompanija AB - Notification on material event

Notice on the annual General Meeting

The Board of Limarko laivininkystes kompanija AB (company code 140346648) on
its own initiative decided to convene the annual General Meeting at 12:00 on
29th April 2009 at the premises of the Company at Naujoji Uosto str. 8,
Klaipėda and to approve the following agenda of the annual General Meeting: 

1. Company's annual report for the year 2008;
2. Audit report for the year 2008;
3. Approval of Company's financial statements for the year 2008;
4. Appropriation of profit (loss) for the year 2008;
5. Amendment of the Articles of Association;
6. Regarding the Audit Committee.

Shareholders' registration date - 22nd April 2009.

Information is not confidential.

Registration of shareholders on the date of the annual General Meeting shall
start at 11:30. Shareholders must present personal identification document,
authorized persons - the Power of Attorney. 

Additional information can be obtained from the authorized person - Director
(Legal and Corporate Affairs) Mr. Mindaugas Petrauskas, tel. +370 46 340001. 


President of the Company
Vytautas Lygnugaris