On 19th March 2007, the Board of Limarko laivininkystės kompanija AB decided to convene the annual General Meting at 11:00 on 20th April 2007 at Naujoji Uosto str. 8, Klaipėda. The agenda of annual General Meeting: 1. Company's annual report for the year 2006; 2. Audit report for the year 2006; 3. Approval of company's financial statements for the year 2006; 4. Appropriation of profit (loss) for the year 2006; 5. Regarding the constitution of the Board. The registration date of the general meeting of the shareholders' - 13th April 2007. Shareholders must present personal identification document, authorized persons - the Power of Attorney. Information is not confidential. Additional information about the material event can be obtained from the authorised person - Finance Director Mr. Renaldas Vyšniauskas, tel (8-46) 340001-602.