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JSC "Klaipeda Stevedoring Company"

Addendum to annual consolidated report for 2008

12.1.2. Issuer and its contact information (name, legal form, date and place of registry, company's code, address of domicile (to indicate both if address of registered domicile differs from address of actual domicile), telephone, fax numbers, e-mail address, website)

Most of information is given in p. 1 of financial reports' explanatory letter.

JSC "Klaipeda Stevedoring Company" is registered in Klaipeda Branch of State Company Register Center.

Company's code 140346267

Tel. 8 46 399 101

Fax: 8 46 399 066

www.klasco.lt

info@klasco.lt

12.1.4. Information about contracts with mediators of securities' public turnover.

JSC FMC "Kapitalo srautai"

12.3.2. all limitations of securities' transfer (e.g. limitations that are applied to packages of securities, or requirements to receive approval of company or other securities' owners)

None

12.3.3. shareholders (total number of shareholders; shareholders, in the end of reporting cycle (to indicate concrete date) having the right of ownership or managing more than 5 per cent of issuer's authorized capital (forenames, surnames of natural persons; in paper variant of annual report that is given to committee must be additionally indicated personal codes of such persons), names of companies, their legal forms, codes of companies, addresses of domiciles), number of shares that belong to shareholders by the right of ownership according to their classes, possessed part of authorized capital and votes in per cent, to indicate separately per cent of votes for shares belonging to shareholders by the right of ownership and per cent of votes that are possessed not directly).

Total number of shareholders 1368 (31-03-2009)

Having by the right of ownership or managing more than 5 per cent of issuer's authorized capital in 04-2009 were:

1. JSC concern "Achemos grupe", company's code 156673480, address Jonlaukio vil., Rukla ward, Jonava reg. LT-55551.

Number of possessed shares 11.753.023 or 92,76%

2. Persons who are operating together possess 262 349 shares or 2,07%.

Totally concern "Achemos grupe" with persons who are operating together possess 94,83% of capital and votes. There no more shareholders who have more than 5 per cent.

12.3.4. shareholders who have special control rights and descriptions of these rights

None

12.3.5. all limitations of voting rights (e.g. voting rights'  limitations for persons who have certain per cent or amount of votes, as well as terms till which voting rights can be exercised, or systems, according to which rights granted by securities are distinguished from possessing of securities)

None

12.3.6. all mutual agreements of shareholders, about which issuer knows and due to which can be limited transfer of securities and (or) rights of voting

None

12.3.7. employees (average number of employees, changes during last financial (economical) year, reasons that determined important (more than 10 per cent) changes, grouping of employees according to education, number of management employees, specialist, workers and average monthly salary of an appropriate group of employees before tax deduction, right sand duties of issuer's employees or their part that are provided in work or collective agreements

12.3.8. changing order of issuer's articles;                    

1. General meeting of shareholders changes Company's articles by 2/3 majority of votes given by shares of company's shareholders who participate in a meeting

2. After general meeting of shareholders makes a decision to change or append Company's articles, there is written down text of all changed articles and it is signed by a person, authorized by general meeting of shareholders.

12.3.9. issuer's bodies (their authorizations, order of body members' appointment and replacement);

1. The supreme body of the Company is general meeting of shareholders. Board of watchers in the Company is not being formed.

2. Company has one collegial body - board. The board is made of six members. Company's board is elected by general meeting of shareholders every four years.]

3. Company's sole management body is company's manager - the Chief Executive. Company's manager is elected and revoked from his post by Company's board.

12.3.10. members of collegial bodies, company's manager, senior accountant (forenames, surnames; in paper variant of annual report that is given to committee must be additionally indicated personal codes of such persons), data about participation in issuer's authorized capital, beginning and end of every person's cadence, information about issuer's sums calculated during reporting cycle, other transferable property and given warranties for these persons collectively and also average values that receives every member of collegial body, company's manager, senior accountant);

Most of information is given in financial reports' explanatory letter of annual consolidated announcement for 2008

12.3.11. all important agreements, party of which is issuer, that would come into force, would change or would be terminated after changing issuer's control, as well as their effect, except cases when due to nature of agreements their revealing would do big damage to issuer;

None

12.3.12. all agreements of issuer and its body members or employees that are providing compensation in case they resign or would be revealed without reasonable reason or if their work would end due to changing of issuer's control;

None

12.3.13. issuers of ownership securities have to present additional information about bigger deals of related parties - to indicate amounts of such deals, nature of related persons' relationship and other information about the deals, which is necessary in order to understand company's financial status if such deals are significant or were made under unusual market circumstances. Information about separate deals can be generalized according to their type, except the cases when in order to understand impact of the deals, made between related persons, on company's financial status, must be presented separate information. Concept "related person" has the same meaning as in accounting standards that are applied by issuer;

Information is given in financial reports' explanatory letter of annual consolidated announcement for 2008

12.5. Data about publicly announced information. In annual announcement must be also presented summary of information, which was publicly announced by issuer during 12 past months in one or several member states and third countries by executing its duties and according to legal acts that are regulating market of securities, and there must be also indicated where this information could be accessed;

Summary of information is given in annual consolidated announcement for 2008.

Public information was announced via information base, regulated by JSC "Nasdaq OMX Vilnius. Link: http://www.nasdaqomxbaltic.com/market/?issuer=KJK&market=XVSE&start_d=1&start_m=1&start_y=2008&end_d=31&end_m=12&end_y=2008&keyword=&pg=news&lang=lt7currency=0

13.1.2. companies that form group of companies and their contact information (names, legal forms, dates and places of registry, company codes, domicile addresses (to indicate both if addresses of registered domicile differ from addresses of actual domicile), telephone, fax numbers, e-mail addresses, websites));

31-12-2007 and till 09-06-2009 group was made by the Company and its branch

JSC "Kroviniu terminalas", company's code 63391047, registered on 16-09-1996, address Buriu str. 17, Klaipeda, info@terminal.lt; www.terminal.lt; 8-46-391095

13.3. If the company that is preparing annual consolidated announcement uses possibility to join its annual announcement with annual consolidated announcement that is indicated in law of companies' annual consolidated accountability, art. 9-(1) p. 3, in annual consolidated announcement must be additionally presented information about company that prepared this announcement, indicated in p. 12 of these Regulations.

Company that prepared announcement - JSC "Klaipeda Stevedoring Company".

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2008-10-08

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2008-06-17

1. The sale of the stocks.
2. SC „Klaipedos juru kroviniu kompanija“ sold 100% of the stocks of subsidiary company JSC “Kroviniu terminalas” (par value of stocks is 3 mln. Lt).

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SC „Klaipedos juru kroviniu kompanija“ sold 100% of the stocks of subsidiary company JSC „Kroviniu terminalas“ (authorised capital 3 ml. LTL).

Financial reports

• Nominal value 10 LTL
• Authorized capital (LTL) 126 704 290
• Total number of the shares 12 670 429