OREANDA-NEWS. January 13, 2012. The following resolutions were adopted at the extraordinary General Meeting of Limarko laivininkystes kompanija AB:

1. Regarding the diversification of Company’s activities – to obligate and authorize the Board of the Company to take any necessary action to diversify, within 1-2 years, from the Company’s present activity to activity based on the management of third parties’ vessels.

2. Regarding the Company’s long-term liabilities – to obligate and authorize the Board of the Company to reduce Company’s long-term liabilities considering the sale of vessels of the Company.

Information is not confidential. Full resolutions are available for the shareholders at company’s premises at Naujoji Uosto str. 8, Klaipeda. Additional information about the material event can be obtained from the authorised person – Vice-President Mr. Mindaugas Petrauskas, tel. +370 46 340001.