Lietuvos Juru Laivininkyste AB - Notification on material event

AB "Lietuvos juru laivininkyste" the drafts resolutions of the general meeting of shareholders

AB “Lietuvos juru” laivininkyste” the drafts resolutions of the general meeting 
of the shareholders on 29 April, 2009:                                          

 1.The annual report of the AB “Lietuvos juru laivininkyste” for the year 2008
   is heard. 
 2.Auditor's report for 2008 year is heard. 
 3.To approve the company financial statements. In accordance with the
   financial  statements  the  company  assets  on   December 31, 2008 
   -LTL 323 581 286(93 715 618 EUR)own capital -LTL 231 059 501(66 919 457EUR),
    net loss of the  financial year- LTL - -19 726 790  (-5 713 273 EUR). 
 4.To transfer the distribution of  LTL 29 794 865  (8 629 189 EUR) from the 
   reserves of 2008 year. 
 5.To approve the profit (loss) distribution for the year 2008. 
   Proposed profit appropriation (LTL) : 

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|                                       |                                  |
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| - Profit (loss) brought forward at    | -                                    |
| the end of the last financial year    |                                      |
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| - Net profit (loss) of the financial  | (19 726 790) LTL (5 713 273 EUR)     
| 
| year                                  |                                      |
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| - Transfers from reserve's            | 29 794 865 LTL (8 629 189 EUR)       |
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| - Profit (loss) to be appropriated in | 10 068 075 LTL (2 915 916 EUR)       |
| total                                 |                                      |
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| - Part of the profit appropriated to  | -                                    |
| legal reserve                         |                                      |
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| - Part of the profit to investments   | 10 038 075 LTL (2 907 227 EUR)       |
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| - Part of profit appropriated to      |                                      |
| dividend payment                      |                                      |
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| - Part of the profit appropriated to  | 30 000 LTL (8 689 EUR)               |
| social-cultural needs                 |                                      |
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| - Part of the profit - for premium    |                                      |
| pay to the employees                  |                                      |
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Chief accountant                                                  
Arvydas Stropus                                                                 
(+370 46 ) 393 126

Liitteet:

2008 financial statements, annual report.pdf