Limarko Laivininkystes Kompanija AB - Notification on material event

Resignation of the Member of the Board

Limarko laivininkystes kompanija AB hereby informs that on 17 March 2010 Mr.
Sigitas Baltuška, Member of the Board of the Company, notified the Company of
his resignation from the Board. 

Vytautas Lygnugaris
Chief Executive Officer
+370 46 340001