Limarko Laivininkystes Kompanija AB - Notification on material event

Decisions of the Annual General Meeting of Shareholders

The following resolutions were adopted at the annual General Meeting on 27
April 2010: 

1. Company's Annual Report for the year 2009 - Annual Report for the year 2009
has been familiarized with. 

2. Audit report for the year 2009 - Audit report for the year 2009 has been
familiarized with. 

3. Approval of company's financial statements for the year 2009 -financial
statements for the year 2009 were approved. 

4. Appropriation of profit (loss) for the year 2009 - Appropriation of
company‘s profit (loss) for the year 2009 was approved (attached). 

5. Regarding the composition of the Board - Mr. Audrius Žiugžda was elected to
the Board of the Company for the current term of the Board. 

6. Election of the firm of auditors for the years 2010 and 2011 and
establishment of terms of remuneration for audit services: 
6.1. KPMG Baltics UAB was elected as an auditor of the Company for the years
2010 and 2011; 
6.2. Chief Executive Officer was authorized to conclude, on behalf of the
Company, the contract for audit services with KPMG Baltics UAB. 

7. Amendment of the Articles of Association:
7.1. Amendments to the Articles of Association of the Company were approved;
7.2. Chief Executive Officer was authorized to sign the amended edition of the
Articles of Association of the Company, having regard to the resolutions of
annual General Meeting of 27 April 2010. 

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 - Director (Legal and Corporate Affairs) Mr. Mindaugas
Petrauskas, tel. +370 46 340001. 


Chief Executive Officer
Vytautas Lygnugaris

Attachments:

profit loss appropriation 2009.pdf