Notice about intention of delisting company‘s shares from the secondary list of stock exchange of Nasdaq OMX Vilnius

The Board of JSC Klaipėda Stevedoring Company (legal form: a joint-stock
company, registered address: Zauerveino g. 18, LT-92122, Klaipėda; the Company
registered at Klaipėda Municipal Authority on 3 May 1995, registration No. AB
95-119, the Company re-registered on 14.12.2004 in the Register of Legal
Entities, Company register code: 140346267, registered authorized capital
126,704,290 (one hundred and twenty-six million seven hundred and four thousand
two hundred and ninety Litas, hereinafter referred to as the Issuer, acting in
pursuance of Part 5 of Article 38 of the Law on Securities of the Republic of
Lithuania, hereby gives a notice on the matter to be considered on 24.04.2009
regarding striking of the Issuer‘s shares off the additional trading list of
Stock Exchange NASDAQ OMX Vilnius: 
1)	information on the planned announcement of the mandatory official offer - if
and when the general shareholders' meeting of the Issuer to be held on
24.04.2009 makes a decision by not less than 3/4 of the total votes granted by
the shares attending the meeting to strike the Issuer's shares off the
additional trading list of Stock Exchange NASDAQ OMX Vilnius, the shareholders
who have voted for the decision will make the mandatory official offer. During
the validity period of the mandatory official offer, the right to sell their
shares will be granted to those shareholders who voted „against“ or abstained
from voting when the decision regarding striking the Issuer's shares off the
additional trading list of Stock Exchange NASDAQ OMX Vilnius was being made. 
2)	The reasons for striking the shares off the additional trading list of Stock
Exchange NASDAQ OMX Vilnius - a small number of shares circulating in the Stock
Exchange. 
3)	The measures taken by the managing bodies of the Issuer in order to protect
the rights and interests of the shareholders - the Issuer will take all and any
measures in order to make all necessary facilities and information accessible
to the owners of the shares issued by the Issuer so that the shareholders could
make use of their rights during the validity period of the official offer.
Acting in accordance with the procedure stipulated by legal acts, the issuer
will announce information on the procedure for the implementation of the
official offer in the daily Lietuvos žinios as stated in the Articles of
Association of the Issuer. 
4)	The planned changes in the composition and activities of the managing bodies
of the Issuer - no changes in activities are planned; changes in the member
composition of the managing bodies are possible. 
5)	The price offered for the shares and the method of its setting - the price
of the official offer (the price offered for the shares) is 11 Lt (eleven
Litas), i.e. the average weighted market price for the Issuer‘s shares during
the 6 month preceding the date of this notice (the period from 17.09.2008 to
17.03.2009). 

G.Veitiene
PA to President
+370-46-399175