Resolutions of AB Klaipedos juru kroviniu kompanija Ordinary General Shareholders' Meeting

SC Klaipedos juru kroviniu kompanija (registration address Zauerveino str. 18
Klaipeda LT-92122, company code 140346267) 
Ordinary General Shareholders' Meeting convened on 24 April 2009 has resolved:  
1. To approve the conclusions of AB Klasco auditor UAB Ernst & Young of the
2008 year. 
2. To accept AB Klasco annual report and to approve financial statements of the
2008 year. 
3. To approve the allocation of Klasco profit (loss) of the fiscal year 2008 as
follows: retained profit (loss) at the beginning of the reporting period LTL 78
692 thousand (EUR 22 791 thousand); net profit of the reporting period LTL 15
369 thousand (EUR 4 451 thousand); total profit (loss) for distribution LTL 71
061 thousand (EUR 20 580 thousand); profit share allocated for dividends LTL 25
000 thousand (7 241 thousand EUR; 1,97 Lt (0,57 EUR) per share); profit share
allocated for annual bonuses (tantiemes) to be paid to members of the Board,
employee bonuses and other purposes LTL 1 400 thousand (EUR 405 thousand);
retained profit (loss) at the end of the reporting period LTL 44 661 thousand
(EUR 12 935 thousand). 
4. To elect and set ERNST & YOUNG Baltic UAB to do audit of 2009 and to pay not
over LTL 120 000 (EUR 34 754 thousand) per year; 
5. Valentinas Greiciunas and Audrius Darinskas to recall from the board.
6. Audrius Pauza to elect into the board.
7. To delist company‘s shares from the LR regulable market, this is from the
secondary list of stock exchange of Nasdaq OMX Vilnius.