The following resolutions were adopted at the extraordinary General Meeting of Limarko laivininkystes kompanija AB on 11 January 2012:

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, Klaip