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
11th April 2008 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 2007;
2. Audit report for the year 2007;
3. Approval of company's financial statements for the year 2007;
4. Appropriation of profit (loss) for the year 2007;
5. Increase of Company authorized capital by additional contributions;
6. Amendment of the Articles of Association;

Shareholders' registration date - 4th April 2008.
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 authorised person - Finance
Director Mr. Renaldas Vyšniauskas, tel (8-46) 340001-602. 

President of the Company
Vytautas Lygnugaris