Klaipedos Juru Kroviniu Kompanija AB - Notification on material event

Convocation of a General Meeting

Management Board of SC “KLASCO” passed the resolution to convoke the General
Meeting on 2009-04-24. The meeting will take place at 12 a.m. at the company's
premises Zauerveino str. 18, Klaipeda. The registration date of AGM -
2009-04-17. 
The agenda includes:
1.	Auditor's opinion on the Company's activities results audit.
2.	The annual report of the Company and approval of the financial statements
for the year 2008 (ended 31-12-2008). 
3.	Profit appropriation for 2008. 
4.	Auditor appointment and establishment of payment conditions for the auditing
service. 
5.	Recall of members of the board.
6.	Election of members of the board.
7. 	Delisting company‘s shares from the secondary list of stock exchange of
Nasdaq OMX Vilnius. 
8.	Other economic-finansial questions.  

Gitana Veitiene
PA to president
+370-46-399175