Limarko Laivininkystes Kompanija AB - Notification on material event

Regarding the intention of “Limarko”, UAB to announce the voluntary takeover bid

On 9 August 2013 “Limarko laivininkystes kompanija” AB received the following
notice from “Limarko”, UAB regarding the intention to announce the voluntary
takeover bid: 

NOTICE REGARDING THE INTENTION TO ANNOUNCE THE VOLUNTARY TAKEOVER BID

This notice is made pursuant to Article 37(7) of the Law on Securities of the
Republic of Lithuania. 

At the time of this notice “Limarko” UAB (company code 140765379, registered
office at Naujoji Uosto str. 8, Klaipeda, Lithuania) owns 8 099 693 ordinary
registered shares (ISIN code LT0000119646) of “Limarko laivininkystes
kompanija” AB (company code 140346648, registered office at Naujoji Uosto str.
8, Klaipeda, Lithuania) (hereinafter - the Issuer), which represent 94.2% of
the votes at the General Meeting of the Shareholders of the Issuer. 

On 9 August 2013 the Board of “Limarko”, UAB resolved to announce a voluntary
takeover bid to acquire all the remaining 500 307 ordinary registered shares of
the Issuer, granting 5.8% of the votes at the General Meeting of the
Shareholders of the Issuer. 

The intended takeover bid price is EUR 0.12 (twelve Euro cents) (equivalent in
Litas: LTL 0.414) per one ordinary registered share of the Issuer. 

The intended method for settlement for the ordinary registered shares of the
Issuer to be acquired will be monetary payment. Minimum number of the Issuer‘s
shares intended for purchase - one ordinary registered share. 

The takeover bid shall be made in accordance with the laws of the Republic of
Lithuania. 


         Mindaugas Petrauskas
         Executive Director
         Tel. +370 46 340001 (ext. 713)