AB" Lietuvos jūrų laivininkystė" drafts resolutions of the general meeting of
the shareholders on 26 April,2007:
1.To approve the annual report of the AB “Lietuvos jūrų laivininkystė” for the
year 2006.
2.Auditor's report for 2006 year is heard.
3.To approve company's financial statements for the year 2006.
4.The amount of LTL 161526 used in 2006 year from reserves of LTL 180 000 is to
be
cancelled and profit not available for distribution is to be increased by the
amount of LTL 161526. The rest of LTL 18 474 is to be available from reserves
for distribution.
5.To approve the profit (loss) distribution for the year 2006.
Proposed profit appropriation(LTL):
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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 year | 11 314 752 |
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| - Transfers from reserve's | 180 000 |
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| - Profit (loss) to be appropriated in total | 11 494 752 |
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| - Part of the profit appropriated to legal reserve | 565 738 |
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| - Part of the profit to investments(acquisition of ships)| 9 599 539 |
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| - Part of profit appropriated to dividend payment | 1 149 475 |
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| - Part of the profit appropriated to | 30 000 |
| social-cultural needs | |
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| - Part of the profit - for premium pay to the | 150 000 |
| employees | |
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Dividend payment : LTL 0,00572 (EUR 0,00165) per share.
Chief accauntant
Arvydas Stropus
(8-46) 393126
AB"Lietuvos jūrų laivininkystė" drafts resoliution of the general meetingof the shareholders
| Source: Lietuvos Juru Laivininkyste