Limarko Laivininkystes Kompanija AB - Notification on material event

Notice on the Extraordinary General Meeting

The Board of Limarko laivininkystes kompanija AB (company code 140346648) on
its own initiative decided to convene the Extraordinary General Meeting at
12:00 on 11th August 2008 at the premises of the Company at Naujoji Uosto str.
8, Klaipėda and to approve the following agenda of the Extraordinary General
Meeting: 

1. Election of the firm of auditors for the years 2008 and 2009 and
establishment of terms of remuneration for audit services; 
2. Election of the Board member.

Shareholders' registration date - 4th August 2008.
Registration of shareholders on the date of the Extraordinary General Meeting
shall start at 11:30. Attending shareholders must present personal
identification document. Shareholders' representative must present the original
of duly issued Power of Attorney. 

Vytautas Lygnugaris
President and CEO
+370 46 340001 (ext. 711)