Limarko Laivininkystes Kompanija AB - Notification on material event

Resolutions of the Extraordinary General Meeting of Shareholders

The voting results at the extraordinary General Meeting of Limarko
laivininkystes kompanija AB on 21 November 2013 are as follows: 

1. Regarding the delisting of the shares from trading at AB NASDAQ OMX Vilnius
- the shareholders voted against the delisting the shares of Limarko
laivininkystes kompanija AB from trading at AB NASDAQ OMX Vilnius. 

2. Regarding the offer of the shares publicly - the shareholders voted against
the proposal not to offer the shares of Limarko laivininkystes kompanija AB
publicly. 

3. Regarding the amendments to the Articles of Association - amendments to the
Articles of Association were not adopted. 

These resolutions were adopted on the initiative of “Limarko” UAB, the
shareholder of the Company, having regard to the fact that, after the notice
for this General Meeting was published, “Limarko” UAB acquired more than 95% of
the shares and votes at the General Meeting of the Company. Accordingly, the
shareholders of the Company obtained the right to mandatory selling or buy-up
of the shares, which can only be implemented when the Company is an issuer. 

Pursuant to Article 37 of the Law on Securities of the Republic of Lithuania,
the price of the mandatory sale and purchase of the shares must be equitable
and would have to be approved by the Bank of Lithuania. 

Information is not confidential. Full resolutions are available for the
shareholders at company's premises at Naujoji Uosto str. 8, Klaipėda.
Additional information about the material event can be obtained from the
authorised person - Executive Director Mr. Mindaugas Petrauskas, tel. +370 46
340001. 


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